Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CARLMAN LIMITED | Intermediary | 27-JUL-1990 | Bahamas | - | Bahamas Leaks |
| BARNEY HOLDINGS LIMITED | Intermediary | 27-JUL-1990 | Bahamas | - | Bahamas Leaks |
| TANJUNG SARI LIMITED | Intermediary | 27-JUL-1990 | Bahamas | - | Bahamas Leaks |
| ODEX HOLDINGS LIMITED | Intermediary | 27-JUL-1990 | Bahamas | - | Bahamas Leaks |
| CARIBBEAN BUSINESS CONSULTANTS LIMITED | Intermediary | 27-JUL-1990 | Bahamas | - | Bahamas Leaks |
| CADIC LIMITED | Intermediary | 27-JUL-1990 | Bahamas | - | Bahamas Leaks |
| WONG SHAU HUNG INVESTMENT LIMITED | Intermediary | 22-APR-1992 | Bahamas | - | Bahamas Leaks |
| MANTRACO GRENADINES LIMITED | Intermediary | 27-JUL-1990 | Bahamas | - | Bahamas Leaks |
| ASTON INVESTMENTS LIMITED | Intermediary | 27-JUL-1990 | Bahamas | - | Bahamas Leaks |
| FINANCIAL HILLS LIMITED | Intermediary | 27-JUL-1990 | 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.