Connections:
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Entity (122)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FALCON MANAGEMENT LIMITED | Intermediary | 28-OCT-1993 | Bahamas | - | Bahamas Leaks |
| COLBY LIMITED | Intermediary | 14-JAN-1994 | Bahamas | - | Bahamas Leaks |
| MENLO BANCORP INC. | Intermediary | 28-OCT-1993 | Bahamas | - | Bahamas Leaks |
| CHEERS INVESTMENT FUND INC | Intermediary | 16-AUG-1994 | Bahamas | - | Bahamas Leaks |
| GREYSTOKE HOLDINGS LIMITED | Intermediary | 17-SEP-1993 | Bahamas | - | Bahamas Leaks |
| STAT INCORPORATED | Intermediary | 21-MAR-1995 | Bahamas | - | Bahamas Leaks |
| CARLYLE ASSOCIATED MAMAGEMENT LIMITED | Intermediary | 21-SEP-1994 | Bahamas | - | Bahamas Leaks |
| SHERRY INVESTMENTS LTD | Intermediary | 04-DEC-1992 | Bahamas | - | Bahamas Leaks |
| SUMMIT CAPITAL INC. | Intermediary | 04-DEC-1992 | Bahamas | - | Bahamas Leaks |
| ARCHWAY LIMITED | Intermediary | 17-DEC-1992 | Bahamas | - | Bahamas Leaks |
| CANCO HOLDINGS CORP | Intermediary | 04-DEC-1992 | Bahamas | - | Bahamas Leaks |
| TECHNIQUE ARTS AND DESIGN INC. | Intermediary | 01-FEB-1993 | Bahamas | - | Bahamas Leaks |
| RADNEEL CORPORATION | Intermediary | 07-JAN-1993 | Bahamas | - | Bahamas Leaks |
| KINGSBURY HOLDINGS INC | Intermediary | 17-SEP-1993 | Bahamas | - | Bahamas Leaks |
| YARMOUTH HOLDING INC | Intermediary | 31-AUG-1993 | Bahamas | - | Bahamas Leaks |
| CONTINENTAL FINANCIAL HOLDINGS LTD. | Intermediary | 28-FEB-1990 | Bahamas | - | Bahamas Leaks |
| I.T.R. LIMITED | Intermediary | 20-JUN-1990 | Bahamas | - | Bahamas Leaks |
| SELECTED ASSET MANAGEMENT LTD. | Intermediary | 30-MAR-1992 | Bahamas | - | Bahamas Leaks |
| TWIN HEMISPHERES (BAHAMAS) LTD. (FORM. WHINSTONE S.A.) | Intermediary | 14-JUL-1992 | 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.