Connections:
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Entity (87)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Bahama Firma Ltd. | Intermediary | 12-FEB-2009 | Bahamas | - | Bahamas Leaks |
| Cee Phan Ltd. | Intermediary | 18-FEB-2009 | Bahamas | - | Bahamas Leaks |
| HAB Consult Ltd. | Intermediary | 20-AUG-2009 | Bahamas | - | Bahamas Leaks |
| ASTON PARTNERS LAURENTIAN HOLDINGS LTD. | Intermediary | 17-SEP-2009 | Bahamas | - | Bahamas Leaks |
| ELEMENT TRADING INC. | Intermediary | 18-SEP-2009 | Bahamas | - | Bahamas Leaks |
| GAN-EDEN-GENESIS LTD. | Intermediary | 25-SEP-2009 | Bahamas | - | Bahamas Leaks |
| NEG DIAMANTE INTERNATIONAL LTD. | Intermediary | 20-NOV-2009 | Bahamas | - | Bahamas Leaks |
| CARIBBEAN GOLDEN GLOBE LIMITED | Intermediary | 19-JAN-2010 | Bahamas | - | Bahamas Leaks |
| NORTHERN CARRABEAN STAR INC. | Intermediary | 09-MAR-2010 | Bahamas | - | Bahamas Leaks |
| IKOJOTV ISLAND INC. | Intermediary | 31-MAR-2010 | Bahamas | - | Bahamas Leaks |
| CBD GROUP LIMITED | Intermediary | 19-MAY-2010 | Bahamas | - | Bahamas Leaks |
| EMERALD TURTLE LIMITED | Intermediary | 10-JUN-2010 | Bahamas | - | Bahamas Leaks |
| SQUIB & WAVES RESEARCH INC. | Intermediary | 09-SEP-2010 | Bahamas | - | Bahamas Leaks |
| BORMIO SANDRIO HOLDINGS LTD. | Intermediary | 22-SEP-2010 | Bahamas | - | Bahamas Leaks |
| Paul Bahamas Limited | Intermediary | 22-SEP-2010 | Bahamas | - | Bahamas Leaks |
| OC Holdings Ltd. | Intermediary | 18-FEB-2011 | Bahamas | - | Bahamas Leaks |
| Young's Fine Wine Limited | Intermediary | 30-MAY-2011 | Bahamas | - | Bahamas Leaks |
| JES INDUSTRIES LTD. | Intermediary | 01-MAR-2011 | Bahamas | - | Bahamas Leaks |
| Coastal Title Inc. | Intermediary | 15-JUL-2011 | 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.