Connections:
Entity (35)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Gemeni Holdings Group Inc | Intermediary | 20-OCT-2012 | Bahamas | - | Bahamas Leaks |
| VaporBrands Caribbean Ltd. | Intermediary | 30-OCT-2012 | Bahamas | - | Bahamas Leaks |
| Out Reach Holdings S.A. | Intermediary | 16-JUL-2012 | Bahamas | - | Bahamas Leaks |
| Ocean Drive Investments SA | Intermediary | 14-SEP-2012 | Bahamas | - | Bahamas Leaks |
| Salida Ventures Inc | Intermediary | 19-OCT-2012 | Bahamas | - | Bahamas Leaks |
| REEF VENTURES INC. | Intermediary | 22-OCT-2012 | Bahamas | - | Bahamas Leaks |
| WL Investments Inc. | Intermediary | 06-JUL-2012 | Bahamas | - | Bahamas Leaks |
| Jackson Ventures Inc. | Intermediary | 18-JUN-2012 | Bahamas | - | Bahamas Leaks |
| Sunnyside Investor Inc. | Intermediary | 10-FEB-2012 | Bahamas | - | Bahamas Leaks |
| Intrepid International Holdings Inc. | Intermediary | 14-SEP-2012 | Bahamas | - | Bahamas Leaks |
| Home Health International Inc. | Intermediary | 05-MAR-2012 | Bahamas | - | Bahamas Leaks |
| First Platinum Inc. | Intermediary | 06-MAR-2012 | Bahamas | - | Bahamas Leaks |
| Titan Investment Group SA | Intermediary | 24-OCT-2012 | Bahamas | - | Bahamas Leaks |
| Conmigo Partners Inc. | Intermediary | 22-MAR-2012 | Bahamas | - | Bahamas Leaks |
| Black Ice Investments S.A. | Intermediary | 13-APR-2012 | Bahamas | - | Bahamas Leaks |
| Takusan Holdings Inc | Intermediary | 20-APR-2012 | Bahamas | - | Bahamas Leaks |
| Big Buffalo Holdings Inc | Intermediary | 24-MAY-2012 | Bahamas | - | Bahamas Leaks |
| Banana Boat Diversified Holdings S.A. | Intermediary | 24-MAY-2012 | Bahamas | - | Bahamas Leaks |
| IM Enterprises Ltd. | Intermediary | 30-MAY-2012 | 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.