Connections:
Entity (34)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SANDY ISLAND CAPITAL LTD. | Intermediary | 26-OCT-2015 | Bahamas | - | Bahamas Leaks |
| MASR Consulting Group Limited | Intermediary | 15-APR-2015 | Bahamas | - | Bahamas Leaks |
| The Bahamas Image Education Foundation | Intermediary | 22-FEB-2012 | Bahamas | - | Bahamas Leaks |
| DESERT ISLAND CAPITAL LTD. | Intermediary | 26-OCT-2015 | Bahamas | - | Bahamas Leaks |
| CEPHEUS CAPITAL & LTD | Intermediary | 27-MAR-2015 | Bahamas | - | Bahamas Leaks |
| Farah Management Consulting Limited | Intermediary | 22-MAY-2015 | Bahamas | - | Bahamas Leaks |
| FOYIL FOCUSED FUNDS LTD | Intermediary | 17-DEC-1998 | Bahamas | - | Bahamas Leaks |
| FOYIL SECURITIES LTD. | Intermediary | 29-OCT-1997 | Bahamas | - | Bahamas Leaks |
| K.K. INVESTMENTS LIMITED | Intermediary | 07-JUN-1994 | Bahamas | - | Bahamas Leaks |
| IMAGE BAHAMAS INC. | Intermediary | 31-AUG-2007 | Bahamas | - | Bahamas Leaks |
| SAN JOSE NETWORK LTD. | Intermediary | 27-FEB-2007 | Bahamas | - | Bahamas Leaks |
| CORE CAPITAL PARTNERS LTD. | Intermediary | 20-AUG-2014 | Bahamas | - | Bahamas Leaks |
| Mandalay Bahamas Ltd | Intermediary | 08-JUL-2014 | Bahamas | - | Bahamas Leaks |
| OUTER LINKS LTD. | Intermediary | 21-MAR-2014 | Bahamas | - | Bahamas Leaks |
| SeaAsteria Ltd | Intermediary | 21-MAR-2014 | Bahamas | - | Bahamas Leaks |
| BONAVENTURE EXPLORATIONS INC. | Intermediary | 11-MAR-2014 | Bahamas | - | Bahamas Leaks |
| CONSULT INVEST INTERMEDIATION LTD. | Intermediary | 10-DEC-2014 | Bahamas | - | Bahamas Leaks |
| NEWEX CAPITAL INC. | Intermediary | 03-MAR-2015 | Bahamas | - | Bahamas Leaks |
| Croisières GRAND SUD Charters Inc. | Intermediary | 15-JUL-2014 | Bahamas | - | Bahamas Leaks |
| HAMBURGER VENTURES LTD. | Intermediary | 26-OCT-2015 | 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.