Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (351)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SAPPHIRE STONE CREEK CORP. | Intermediary | 02-MAY-2016 | Bahamas | - | Bahamas Leaks |
| ADECARTE CORP. | Intermediary | 02-MAY-2016 | Bahamas | - | Bahamas Leaks |
| Lyford Global Macro Master Fund, Ltd. | Intermediary | 18-APR-2006 | Bahamas | - | Bahamas Leaks |
| EVKMC, Ltd. | Intermediary | 28-JAN-2010 | Bahamas | - | Bahamas Leaks |
| LYFORD GLOBAL FOCUS EQUITY FUND (OFFSHORE) LIMITED | Intermediary | 16-DEC-2010 | Bahamas | - | Bahamas Leaks |
| MOORE EMERGING FIXED INCOME & CURRENCY FUND, LTD. | Intermediary | 12-MAR-2009 | Bahamas | - | Bahamas Leaks |
| SALMC, LTD. | Intermediary | 23-OCT-2009 | Bahamas | - | Bahamas Leaks |
| ES MOORE, LTD. | Intermediary | 23-JUL-2009 | Bahamas | - | Bahamas Leaks |
| PF MOORE, LTD. | Intermediary | 05-AUG-2009 | Bahamas | - | Bahamas Leaks |
| JCAM (SPV), LTD. | Intermediary | 25-JUN-2008 | Bahamas | - | Bahamas Leaks |
| MEDMC, Ltd. | Intermediary | 08-JAN-2009 | Bahamas | - | Bahamas Leaks |
| WBNMC, Ltd. | Intermediary | 13-FEB-2009 | Bahamas | - | Bahamas Leaks |
| Moore Emerging Equity Long/Short Fund, Ltd. | Intermediary | 12-MAR-2009 | Bahamas | - | Bahamas Leaks |
| EVERKEY GLOBAL PARTNERS LIMITED | Intermediary | 12-FEB-2008 | Bahamas | - | Bahamas Leaks |
| EVERKEY GLOBAL OFFSHORE FUND LIMITED | Intermediary | 21-FEB-2008 | Bahamas | - | Bahamas Leaks |
| EverKey Global Offshore Master Limited | Intermediary | 22-FEB-2008 | Bahamas | - | Bahamas Leaks |
| GH (MMF), LTD. | Intermediary | 06-MAR-2008 | Bahamas | - | Bahamas Leaks |
| JAEMC, Ltd. | Intermediary | 07-MAR-2013 | Bahamas | - | Bahamas Leaks |
| MEMLX Limited | Intermediary | 30-JAN-2013 | Bahamas | - | Bahamas Leaks |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.