Connections:
Entity (26)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BR GLOBAL INVESTMENTS LIMITED | Intermediary | 10-JUN-2004 | Bahamas | - | Bahamas Leaks |
| CARDIFF CORPORATE INVESTMENTS LIMITED | Intermediary | 09-MAY-2008 | Bahamas | - | Bahamas Leaks |
| ZEBRASKA LIMITED | Intermediary | 16-JAN-2004 | Bahamas | - | Bahamas Leaks |
| LEICESTER HOLDINGS LIMITED | Intermediary | 09-MAY-2008 | Bahamas | - | Bahamas Leaks |
| Kamola Investments Inc. | Intermediary | 23-JUN-2004 | Bahamas | - | Bahamas Leaks |
| DRD Corporation Ltd. | Intermediary | 26-AUG-2004 | Bahamas | - | Bahamas Leaks |
| FILIGRAVE ASSETS LIMITED | Intermediary | 13-JUN-2005 | Bahamas | - | Bahamas Leaks |
| EXCEL ENGINEERING SERVICES LTD. | Intermediary | 22-APR-2005 | Bahamas | - | Bahamas Leaks |
| FANARA INVESTMENTS S.A. | Intermediary | 25-MAY-2007 | Bahamas | - | Bahamas Leaks |
| MENARD ASSETS LIMITED | Intermediary | 19-OCT-2004 | Bahamas | - | Bahamas Leaks |
| CHALBURT ASSETS LIMITED | Intermediary | 13-JUN-2005 | Bahamas | - | Bahamas Leaks |
| FIELDS ASSETS LIMITED | Intermediary | 13-JAN-2005 | Bahamas | - | Bahamas Leaks |
| ARAGON GLOBAL LTD. | Intermediary | 16-JUN-2004 | Bahamas | - | Bahamas Leaks |
| EDELWEISS GLOBAL LTD. | Intermediary | 08-MAR-2005 | Bahamas | - | Bahamas Leaks |
| Montana Investment and Arbitrage Fund Ltd. | Intermediary | 23-NOV-2005 | Bahamas | - | Bahamas Leaks |
| M M INVESTMENT HOLDING LIMITED | Intermediary | 05-DEC-2005 | Bahamas | - | Bahamas Leaks |
| UBIQUITUS INVESTMENTS LIMITED | Intermediary | 28-FEB-2005 | Bahamas | - | Bahamas Leaks |
| BARACA INVESTMENTS LIMITED | Intermediary | 10-DEC-2007 | Bahamas | - | Bahamas Leaks |
| KELLWAY LIMITED | Intermediary | 19-JUL-2002 | 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.