Connections:
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Entity (400)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| NEWCOURT INVESTMENT LIMITED | Intermediary | 05-JAN-1996 | Bahamas | - | Bahamas Leaks |
| BEAVERTON INVESTMENTS LIMITED | Intermediary | 27-JUL-1994 | Bahamas | - | Bahamas Leaks |
| STRANDVILLE HOLDINGS LIMITED | Intermediary | 15-FEB-1996 | Bahamas | - | Bahamas Leaks |
| PAVAN TRADING LIMITED | Intermediary | 24-JAN-1996 | Bahamas | - | Bahamas Leaks |
| EXPERTA TRADE LIMITED | Intermediary | 10-MAY-1996 | Bahamas | - | Bahamas Leaks |
| COPERNICUS INVESTMENTS LIMITED | Intermediary | 30-MAY-1995 | Bahamas | - | Bahamas Leaks |
| HALLET LIMITED | Intermediary | 09-JAN-1997 | Bahamas | - | Bahamas Leaks |
| AMALIA INVESTMENTS LIMITED | Intermediary | 26-JUN-1996 | Bahamas | - | Bahamas Leaks |
| MIRAGE INTERNATIONAL LTD. | Intermediary | 30-APR-1997 | Bahamas | - | Bahamas Leaks |
| NORTH ASSET MANAGEMENT LTD. | Intermediary | 02-APR-1997 | Bahamas | - | Bahamas Leaks |
| BRIDGE CAPITAL LIMITED | Intermediary | 05-JAN-2000 | Bahamas | - | Bahamas Leaks |
| DIAMOND SEAL INVESTMENT LIMITED | Intermediary | 05-JAN-2000 | Bahamas | - | Bahamas Leaks |
| COPA INVESTMENT LIMITED | Intermediary | 05-JAN-2000 | Bahamas | - | Bahamas Leaks |
| MONMOUTH HOLDINGS LIMITED | Intermediary | 15-FEB-1996 | Bahamas | - | Bahamas Leaks |
| YORUBA INVESTMENTS LTD. | Intermediary | 08-JUN-2000 | Bahamas | - | Bahamas Leaks |
| POST INTERNATIONAL LTD. | Intermediary | 19-APR-2000 | Bahamas | - | Bahamas Leaks |
| ORCHARD CAPITAL LIMITED | Intermediary | 05-JAN-2000 | Bahamas | - | Bahamas Leaks |
| BLOOM INVESTMENT LIMITED | Intermediary | 05-JAN-2000 | Bahamas | - | Bahamas Leaks |
| PENELOPE INTERNATIONAL TRADING CORP. | Intermediary | 22-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.