Connections:
Entity (41)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CANARY HOLDINGS LTD | Intermediary | 28-JAN-2000 | Bahamas | - | Bahamas Leaks |
| MONTOYA HOLDINGS LTD. | Intermediary | 20-SEP-1999 | Bahamas | - | Bahamas Leaks |
| MENDOZA HOLDINGS LTD. | Intermediary | 09-FEB-2000 | Bahamas | - | Bahamas Leaks |
| DUNAN INVESTMENTS LTD. | Intermediary | 08-MAR-2000 | Bahamas | - | Bahamas Leaks |
| AYRES HOLDINGS LTD. | Intermediary | 08-MAR-2000 | Bahamas | - | Bahamas Leaks |
| WALKABOUT HOLDINGS LTD | Intermediary | 29-FEB-2000 | Bahamas | - | Bahamas Leaks |
| STRACHUR INVESTMENTS LTD | Intermediary | 29-FEB-2000 | Bahamas | - | Bahamas Leaks |
| AMPANG INVESTMENT LTD | Intermediary | 16-NOV-1999 | Bahamas | - | Bahamas Leaks |
| MANOR HOLDINGS LTD. | Intermediary | 02-MAY-2000 | Bahamas | - | Bahamas Leaks |
| SHORT HOLDINGS LTD. | Intermediary | 08-MAR-2000 | Bahamas | - | Bahamas Leaks |
| EDGE HOLDINGS LTD. | Intermediary | 21-MAR-2000 | Bahamas | - | Bahamas Leaks |
| ANCORA INVESTMENTS LTD. | Intermediary | 25-AUG-2000 | Bahamas | - | Bahamas Leaks |
| SUCHOW HOLDINGS LTD. | Intermediary | 25-AUG-2000 | Bahamas | - | Bahamas Leaks |
| THE BENTLEY GROUP LTD. | Intermediary | 15-JUN-2000 | Bahamas | - | Bahamas Leaks |
| IMOLA HOLDINGS LTD. | Intermediary | 05-JUL-2000 | Bahamas | - | Bahamas Leaks |
| INTERNATIONAL TECHNOLOGY AND TRADE CENTRE LIMITED | Intermediary | 13-DEC-2000 | Bahamas | - | Bahamas Leaks |
| ECHAIG HOLDINGS LTD. | Intermediary | 19-APR-2000 | Bahamas | - | Bahamas Leaks |
| KASMAG HOLDINGS LTD. | Intermediary | 13-SEP-2000 | Bahamas | - | Bahamas Leaks |
| WATERLOO INVESTMENTS LTD | Intermediary | 30-AUG-2000 | Bahamas | - | Bahamas Leaks |
| LGS CELLULAR LIMITED | Intermediary | 11-MAY-2001 | 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.