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 (248)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Blue Dawn Foundation | Intermediary | 01-APR-2009 | Bahamas | - | Bahamas Leaks |
| Gurmanda Foundation | Intermediary | 01-APR-2009 | Bahamas | - | Bahamas Leaks |
| Water Bleulake Foundation | Intermediary | 10-MAR-2009 | Bahamas | - | Bahamas Leaks |
| Nettilling Foundation | Intermediary | 01-APR-2009 | Bahamas | - | Bahamas Leaks |
| DENNOL FOUNDATION | Intermediary | 18-NOV-2009 | Bahamas | - | Bahamas Leaks |
| COPELIN FOUNDATION | Intermediary | 18-NOV-2009 | Bahamas | - | Bahamas Leaks |
| UNI FOUNDATION | Intermediary | 10-JUN-2009 | Bahamas | - | Bahamas Leaks |
| KELLBREC FOUNDATION | Intermediary | 18-NOV-2009 | Bahamas | - | Bahamas Leaks |
| Hopestar Foundation | Intermediary | 14-NOV-2008 | Bahamas | - | Bahamas Leaks |
| Bleulake Foundation | Intermediary | 14-NOV-2008 | Bahamas | - | Bahamas Leaks |
| Gveri Foundation | Intermediary | 11-NOV-2008 | Bahamas | - | Bahamas Leaks |
| Yorkstead Foundation | Intermediary | 14-NOV-2008 | Bahamas | - | Bahamas Leaks |
| Glarefield Foundation | Intermediary | 23-JAN-2009 | Bahamas | - | Bahamas Leaks |
| Graynewood Foundation | Intermediary | 23-JAN-2009 | Bahamas | - | Bahamas Leaks |
| Starebridge Foundation | Intermediary | 23-JAN-2009 | Bahamas | - | Bahamas Leaks |
| Maryleborne Foundation | Intermediary | 23-JAN-2009 | Bahamas | - | Bahamas Leaks |
| DENMORE FAMILY FOUNDATION | Intermediary | 23-MAY-2008 | Bahamas | - | Bahamas Leaks |
| Adypsia Foundation | Intermediary | 06-MAY-2008 | Bahamas | - | Bahamas Leaks |
| ADA LAKE FOUNDATION | Intermediary | 02-APR-2008 | 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.