Connections:
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Entity (486)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TARANSAY INCORPORATED | Intermediary | 01-FEB-1995 | Bahamas | - | Bahamas Leaks |
| STROMA INC. | Intermediary | 01-FEB-1995 | Bahamas | - | Bahamas Leaks |
| TANTALLON S.A. | Intermediary | 01-FEB-1995 | Bahamas | - | Bahamas Leaks |
| FERNHILL INVESTMENTS LIMITED | Intermediary | 01-FEB-1995 | Bahamas | - | Bahamas Leaks |
| EQUINOX GROUP, LIMITED | Intermediary | 07-DEC-1994 | Bahamas | - | Bahamas Leaks |
| BRIDGE FUND SERVICES NASSAU, LTD | Intermediary | 13-JAN-1995 | Bahamas | - | Bahamas Leaks |
| BRIDGE UK ADVISORS HOLDINGS LTD. | Intermediary | 13-JAN-1995 | Bahamas | - | Bahamas Leaks |
| COURTHILL INVESTMENTS LIMITED | Intermediary | 01-FEB-1995 | Bahamas | - | Bahamas Leaks |
| CANEYBIH INC. | Intermediary | 28-OCT-1994 | Bahamas | - | Bahamas Leaks |
| AUSTRIA INTERNATIONAL FUND LTD. | Intermediary | 01-NOV-1994 | Bahamas | - | Bahamas Leaks |
| TOURAMA LIMITED | Intermediary | 21-NOV-1994 | Bahamas | - | Bahamas Leaks |
| GUAJIRO LIMITED | Intermediary | 02-DEC-1994 | Bahamas | - | Bahamas Leaks |
| JPBT GLOBAL EQUITY FUND INC | Intermediary | 11-AUG-1994 | Bahamas | - | Bahamas Leaks |
| PERENCO INVESTMENTS S.A. | Intermediary | 19-AUG-1994 | Bahamas | - | Bahamas Leaks |
| PERENCO GABON S.A. (MERGED WITH PERENCO INVESTMENTS S.A.) | Intermediary | 19-AUG-1994 | Bahamas | - | Bahamas Leaks |
| DYNAMIC CORPORATION | Intermediary | 26-SEP-1994 | Bahamas | - | Bahamas Leaks |
| LONGWOOD OFFSHORE MANAGEMENT LIMITED | Intermediary | 12-APR-1995 | Bahamas | - | Bahamas Leaks |
| LONGWOOD PARTNERS OFFSHORE FUND LIMITED | Intermediary | 12-APR-1995 | Bahamas | - | Bahamas Leaks |
| JPBT SERIES II, INC. | Intermediary | 20-APR-1995 | 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.