Connections:
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Entity (559)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ABONOS AGRO HOLDING (BAHAMAS) LIMITED | Intermediary | 11-JUL-2007 | Bahamas | - | Bahamas Leaks |
| TUBO GALVA HOLDING (BAHAMAS) LTD. | Intermediary | 11-JUL-2007 | Bahamas | - | Bahamas Leaks |
| YMF LTD. | Intermediary | 13-JUL-2007 | Bahamas | - | Bahamas Leaks |
| LAM TREFI HOLDING (BAHAMAS) LTD. | Intermediary | 11-JUL-2007 | Bahamas | - | Bahamas Leaks |
| RIGOLLETTO S.A. | Intermediary | 04-JUL-2007 | Bahamas | - | Bahamas Leaks |
| WILD BOAR MANAGEMENT LIMITED | Intermediary | 04-JUL-2007 | Bahamas | - | Bahamas Leaks |
| JPA INDUSTRIES LTD. | Intermediary | 11-JUL-2007 | Bahamas | - | Bahamas Leaks |
| MESSIS HEIGHTS INC. | Intermediary | 06-JUL-2007 | Bahamas | - | Bahamas Leaks |
| TRIESTE SERVICES INC. | Intermediary | 03-AUG-2007 | Bahamas | - | Bahamas Leaks |
| SOUZA PARTNER COMPANY LIMITED | Intermediary | 01-AUG-2007 | Bahamas | - | Bahamas Leaks |
| MANILOW MANAGEMENT S.A. | Intermediary | 16-AUG-2007 | Bahamas | - | Bahamas Leaks |
| WILD WHITE SHARK S.A. | Intermediary | 09-AUG-2007 | Bahamas | - | Bahamas Leaks |
| SUN MARYLAND LTD. | Intermediary | 20-JUL-2007 | Bahamas | - | Bahamas Leaks |
| MFY LTD. | Intermediary | 13-JUL-2007 | Bahamas | - | Bahamas Leaks |
| CHESTER STANLEY LIMITED | Intermediary | 24-JUL-2007 | Bahamas | - | Bahamas Leaks |
| TURQUOISE MANAGEMENT INC. | Intermediary | 19-JUL-2007 | Bahamas | - | Bahamas Leaks |
| INDUSTRIAL POLYMER FABRICS (IPF) INC. | Intermediary | 21-AUG-2007 | Bahamas | - | Bahamas Leaks |
| KWONG SING LOONG LTD. | Intermediary | 23-AUG-2007 | Bahamas | - | Bahamas Leaks |
| FIC SUPLAY INC. | Intermediary | 04-SEP-2007 | 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.