Connections:
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Entity (51)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SEA OATS COTTAGE, LTD. | Intermediary | 04-OCT-2012 | Bahamas | - | Bahamas Leaks |
| PROCESSING SOLUTIONS LIMITED. | Intermediary | 04-FEB-1997 | Bahamas | - | Bahamas Leaks |
| SEABOURN GLOBAL TRAVEL SERVICES LTD. | Intermediary | 27-SEP-1996 | Bahamas | - | Bahamas Leaks |
| LOGISTIC SOLUTIONS LIMITED | Intermediary | 03-JAN-1996 | Bahamas | - | Bahamas Leaks |
| CYLLA CONSULTING INC. | Intermediary | 13-DEC-1995 | Bahamas | - | Bahamas Leaks |
| READING VISION INC | Intermediary | 21-AUG-1998 | Bahamas | - | Bahamas Leaks |
| HARISSA HOLDINGS LTD | Intermediary | 06-JUL-1998 | Bahamas | - | Bahamas Leaks |
| BOURNE INDUSTRIES LIMITED | Intermediary | 03-JUN-1997 | Bahamas | - | Bahamas Leaks |
| SUN OPERATING LIMITED | Intermediary | 14-APR-1997 | Bahamas | - | Bahamas Leaks |
| GLASGOW MANAGEMENT COMPANY LIMITED | Intermediary | 05-MAR-2004 | Bahamas | - | Bahamas Leaks |
| LIDO CRUISES, INC. | Intermediary | 27-DEC-2000 | Bahamas | - | Bahamas Leaks |
| HATHERSAGE FUND LTD. | Intermediary | 20-DEC-1999 | Bahamas | - | Bahamas Leaks |
| CAPITAL INVESTMENTS HOLDINGS INC | Intermediary | 22-OCT-1998 | Bahamas | - | Bahamas Leaks |
| GCC ENTERPRISES LTD. | Intermediary | 29-APR-2005 | Bahamas | - | Bahamas Leaks |
| DELATORRE BROTHERS HOLDINGS LTD. | Intermediary | 15-MAR-2005 | Bahamas | - | Bahamas Leaks |
| SEVEN PALMS LTD. | Intermediary | 14-JAN-2005 | Bahamas | - | Bahamas Leaks |
| IWC AIR LTD. | Intermediary | 16-APR-2004 | Bahamas | - | Bahamas Leaks |
| ATLANTIC SHIPPING LIMITED | Intermediary | 17-MAY-1995 | Bahamas | - | Bahamas Leaks |
| Gencom Rose GP Ltd. | Intermediary | 02-AUG-2006 | 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.