Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BLUEHAVEN INTERNATIONAL COMPANY LIMITED | Intermediary | 31-AUG-1995 | Bahamas | - | Bahamas Leaks |
| MERCHANT MERIDIAN LTD. | Intermediary | 16-JUN-2005 | Bahamas | - | Bahamas Leaks |
| M.C.HOLDINGS LTD. | Intermediary | 09-SEP-2005 | Bahamas | - | Bahamas Leaks |
| TROJAN INVESTMENTS LIMITED | Intermediary | 08-NOV-1991 | Bahamas | - | Bahamas Leaks |
| INDESMIL LIMITED | Intermediary | 18-SEP-1991 | Bahamas | - | Bahamas Leaks |
| ARTIC VENTURES INC. | Intermediary | 13-FEB-1995 | Bahamas | - | Bahamas Leaks |
| WALKERS CAY INVESTMENTS INC | Intermediary | 26-MAR-1993 | Bahamas | - | Bahamas Leaks |
| RESAMIL LIMITED | Intermediary | 18-SEP-1991 | Bahamas | - | Bahamas Leaks |
| ACKLINS INC. | Intermediary | 28-MAR-1991 | 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.