Connections:
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Entity (64)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| WILSDEN HOLDINGS LIMITED | Intermediary | 22-MAY-2003 | Bahamas | - | Bahamas Leaks |
| NIGHT/SUN HOLDINGS LTD. | Intermediary | 02-DEC-2008 | Bahamas | - | Bahamas Leaks |
| MARGATE HOUSE LTD | Intermediary | 29-SEP-2008 | Bahamas | - | Bahamas Leaks |
| Equity Swiss S.A. | Intermediary | 08-SEP-2008 | Bahamas | - | Bahamas Leaks |
| INTERIOR CHARITABLE FOUNDATION | Intermediary | 06-DEC-2012 | Bahamas | - | Bahamas Leaks |
| The Windsor Charitable Foundation | Intermediary | 09-DEC-2014 | Bahamas | - | Bahamas Leaks |
| The Seabreeze Bahamas Foundation | Intermediary | 04-SEP-2015 | Bahamas | - | Bahamas Leaks |
| Verdant Living Charitable Foundation | Intermediary | 23-JUN-2014 | Bahamas | - | Bahamas Leaks |
| Pointbreak Charitable Foundation | Intermediary | 23-JUN-2014 | Bahamas | - | Bahamas Leaks |
| Front Runner Media Ltd. | Intermediary | 11-APR-2012 | Bahamas | - | Bahamas Leaks |
| Maxco Associates II Ltd. | Intermediary | 24-NOV-2011 | Bahamas | - | Bahamas Leaks |
| KIWI FORESTRY MANAGERS LTD. | Intermediary | 30-MAR-2011 | Bahamas | - | Bahamas Leaks |
| Pervinca Property Ltd | Intermediary | 03-JUL-2015 | Bahamas | - | Bahamas Leaks |
| The One and Only Charitable Foundation | Intermediary | 12-FEB-2013 | Bahamas | - | Bahamas Leaks |
| PrimeLife Holdings Ltd. | Intermediary | 13-OCT-2004 | Bahamas | - | Bahamas Leaks |
| ANMA Consult and Trading Ltd. | Intermediary | 03-JUL-2006 | Bahamas | - | Bahamas Leaks |
| The Religious Charitable Foundation | Intermediary | 12-FEB-2013 | Bahamas | - | Bahamas Leaks |
| INTRUM S.A. | Intermediary | 08-OCT-2004 | Bahamas | - | Bahamas Leaks |
| RED DIAMOND HOLDINGS LTD. | Intermediary | 28-MAY-2003 | 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.