Connections:
Entity (24)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| The Grenada Beach Holding Company Limited | Intermediary | 28-MAR-2012 | Bahamas | - | Bahamas Leaks |
| CDF 1 Ltd. | Intermediary | 22-MAR-2012 | Bahamas | - | Bahamas Leaks |
| Latitude Advisers, Ltd. | Intermediary | 04-FEB-2011 | Bahamas | - | Bahamas Leaks |
| International Software Services Limited | Intermediary | 21-SEP-2012 | Bahamas | - | Bahamas Leaks |
| Oilfield Solutions International Limited | Intermediary | 02-AUG-2012 | Bahamas | - | Bahamas Leaks |
| Viva Havana Ltd. | Intermediary | 26-APR-2012 | Bahamas | - | Bahamas Leaks |
| Pioneer Caribbean Logistics Limited | Intermediary | 24-APR-2012 | Bahamas | - | Bahamas Leaks |
| LAVARDINA LIMITED | Intermediary | 18-APR-2005 | Bahamas | - | Bahamas Leaks |
| AXL Resources Limited | Intermediary | 05-JAN-2005 | Bahamas | - | Bahamas Leaks |
| TIBOR LTD. | Intermediary | 05-MAR-2002 | Bahamas | - | Bahamas Leaks |
| BEECHAM LIMITED | Intermediary | 26-JUN-1998 | Bahamas | - | Bahamas Leaks |
| Petran Holdings Limited | Intermediary | 26-AUG-2009 | Bahamas | - | Bahamas Leaks |
| Pleasant Hill Entertainment Ltd. | Intermediary | 20-MAY-2009 | Bahamas | - | Bahamas Leaks |
| JJIREH INC. | Intermediary | 15-AUG-2007 | Bahamas | - | Bahamas Leaks |
| Hopkirk Ltd. | Intermediary | 07-SEP-2006 | Bahamas | - | Bahamas Leaks |
| VICTORIA MANAGEMENT LIMITED | Intermediary | 21-MAY-1990 | Bahamas | - | Bahamas Leaks |
| AVIATION (BAHAMAS) LIMITED | Intermediary | 13-JUN-1990 | Bahamas | - | Bahamas Leaks |
| RON OIL LIMITED | Intermediary | 28-DEC-1995 | Bahamas | - | Bahamas Leaks |
| CASSELL CORPORATION | Intermediary | 13-JAN-1998 | Bahamas | - | Bahamas Leaks |
| Mount Cinnamon Services Limited | Intermediary | 11-APR-2012 | Bahamas | - | Bahamas Leaks |
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.