Connections:
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Entity (434)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| OAKLEAF INVESTMENTS LTD. | Intermediary | 21-APR-1993 | Bahamas | - | Bahamas Leaks |
| EAGLE TRADING CO LTD. | Intermediary | 13-FEB-1990 | Bahamas | - | Bahamas Leaks |
| CAVENDISH INVESTMENTS LIMITED | Intermediary | 26-APR-1990 | Bahamas | - | Bahamas Leaks |
| MELDIOU LTD | Intermediary | 10-JUN-1992 | Bahamas | - | Bahamas Leaks |
| ASHFORD INVESTMENTS LIMITED | Intermediary | 12-SEP-1990 | Bahamas | - | Bahamas Leaks |
| BELTEC TRADING CO LTD. | Intermediary | 26-JUN-1990 | Bahamas | - | Bahamas Leaks |
| DEW FALL COMPANY LTD. | Intermediary | 25-JUN-1990 | Bahamas | - | Bahamas Leaks |
| JOHARI HOLDINGS INC. | Intermediary | 06-DEC-1994 | Bahamas | - | Bahamas Leaks |
| INDIA TANGO LIMITED | Intermediary | 26-APR-1990 | Bahamas | - | Bahamas Leaks |
| BIRD OF PARADISE INC. | Intermediary | 01-JUN-1995 | Bahamas | - | Bahamas Leaks |
| GLAYVA INC. | Intermediary | 20-OCT-1995 | Bahamas | - | Bahamas Leaks |
| ABROGE CO LTD. | Intermediary | 26-JUN-1996 | Bahamas | - | Bahamas Leaks |
| JOURLIXA CO. LTD. | Intermediary | 14-AUG-1996 | Bahamas | - | Bahamas Leaks |
| CARLOW HOLDINGS LIMITED | Intermediary | 09-MAY-1994 | Bahamas | - | Bahamas Leaks |
| TAMINAR (BAHAMAS) LIMITED | Intermediary | 28-DEC-1990 | Bahamas | - | Bahamas Leaks |
| MUSIGNY INVESTMENT LTD. | Intermediary | 18-JAN-1991 | Bahamas | - | Bahamas Leaks |
| PARLIAMENT HOLDINGS LTD. | Intermediary | 13-AUG-1991 | Bahamas | - | Bahamas Leaks |
| CEVIM LTD. | Intermediary | 13-AUG-1991 | Bahamas | - | Bahamas Leaks |
| NAKA INVESTMENTS S.A. | Intermediary | 06-MAY-1994 | 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.