Connections:
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Entity (51)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FOUR POINTS INVESTMENT HOLDINGS LTD. | Intermediary | 31-JUL-2007 | Bahamas | - | Bahamas Leaks |
| CENTURY CAPITAL S.A. | Intermediary | 24-JAN-2000 | Bahamas | - | Bahamas Leaks |
| BERMUDA TRIDENT LTD. | Intermediary | 26-FEB-2007 | Bahamas | - | Bahamas Leaks |
| T.F.M.G. SOVEREIGN DEBT S.P.V. LTD. | Intermediary | 24-JAN-2007 | Bahamas | - | Bahamas Leaks |
| NAN GILT SECURITIES LTD | Intermediary | 19-NOV-1999 | Bahamas | - | Bahamas Leaks |
| REGINA SYSTEMS GROUP LTD. | Intermediary | 11-FEB-1997 | Bahamas | - | Bahamas Leaks |
| SYBO ENTERPRISES, INC. | Intermediary | 09-JAN-1995 | Bahamas | - | Bahamas Leaks |
| SARIO INVESTMENTS PLUS LTD. | Intermediary | 12-FEB-1997 | Bahamas | - | Bahamas Leaks |
| BANAKOR SWISSE S.A. | Intermediary | 16-OCT-1997 | Bahamas | - | Bahamas Leaks |
| I.F.A. HOLDINGS LIMITED | Intermediary | 26-NOV-1997 | Bahamas | - | Bahamas Leaks |
| HOLLAND HOLDINGS INTERNATIONAL INC | Intermediary | 13-MAR-1997 | Bahamas | - | Bahamas Leaks |
| H G BIMINI SIXTEEN, LLC | Intermediary | 17-JUL-2007 | Bahamas | - | Bahamas Leaks |
| EMUNAH CONSULTANTS S.A. | Intermediary | 26-MAY-1998 | Bahamas | - | Bahamas Leaks |
| CAMBRIDGE G.G. HOLDINGS LIMITED | Intermediary | 24-JUN-1998 | Bahamas | - | Bahamas Leaks |
| THE OASIS GROUP OF COMPANIES LTD. | Intermediary | 12-MAR-2008 | Bahamas | - | Bahamas Leaks |
| BRANDYKATI INC. | Intermediary | 26-SEP-2007 | Bahamas | - | Bahamas Leaks |
| RAYROBBINS ENTERPRISES INC. | Intermediary | 20-AUG-2007 | Bahamas | - | Bahamas Leaks |
| RAYROBBINS HOLDINGS LIMITED | Intermediary | 20-AUG-2007 | Bahamas | - | Bahamas Leaks |
| FOXMOOR HOLDINGS LTD. S.A. | Intermediary | 26-JAN-2000 | 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.