Connections:
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Entity (203)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Trius Management Ltd. | Intermediary | 06-DEC-2004 | Bahamas | - | Bahamas Leaks |
| AMORCITO LTD. | Intermediary | 30-DEC-2004 | Bahamas | - | Bahamas Leaks |
| MKM INVESTMENTS LTD. | Intermediary | 21-MAY-2004 | Bahamas | - | Bahamas Leaks |
| FILIA INC. | Intermediary | 10-DEC-1996 | Bahamas | - | Bahamas Leaks |
| PURE PARADISE LIMITED | Intermediary | 04-NOV-2004 | Bahamas | - | Bahamas Leaks |
| RBL REALTY INC. | Intermediary | 29-JAN-2004 | Bahamas | - | Bahamas Leaks |
| SOUTHERN ESTATES COMPANY LIMITED | Intermediary | 21-MAR-1994 | Bahamas | - | Bahamas Leaks |
| SECRET PULSE LIMITED | Intermediary | 12-FEB-2003 | Bahamas | - | Bahamas Leaks |
| OLD ROBINSON (HOLDINGS), INC. | Intermediary | 24-FEB-2005 | Bahamas | - | Bahamas Leaks |
| WHITE DOG CHARTERS, INC. | Intermediary | 28-AUG-2003 | Bahamas | - | Bahamas Leaks |
| DOUGLAS MANADMIN LTD | Intermediary | 10-MAR-2005 | Bahamas | - | Bahamas Leaks |
| HINSDALE MANAGEMENT CORP. | Intermediary | 27-JAN-2004 | Bahamas | - | Bahamas Leaks |
| PLEIADES HOLDINGS INC. | Intermediary | 01-DEC-2004 | Bahamas | - | Bahamas Leaks |
| GEORGES POINT LIMITED | Intermediary | 26-MAY-2005 | Bahamas | - | Bahamas Leaks |
| WELLINGTON INVESTMENTS MANAGEMENT LTD. | Intermediary | 20-MAY-2005 | Bahamas | - | Bahamas Leaks |
| OXFORD BUSINESS CORP. | Intermediary | 20-APR-1998 | Bahamas | - | Bahamas Leaks |
| L & D REALTY LTD. | Intermediary | 25-MAR-2004 | Bahamas | - | Bahamas Leaks |
| OLD ROBINSON INC. | Intermediary | 24-FEB-2005 | Bahamas | - | Bahamas Leaks |
| LARSSON FUND MANAGEMENT LTD. | Intermediary | 28-NOV-2005 | 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.