Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (1619)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MADISON HEIGHTS CORP | Intermediary | 11-DEC-2003 | Bahamas | - | Bahamas Leaks |
| SULLY HOLDINGS INC. | Intermediary | 27-NOV-2003 | Bahamas | - | Bahamas Leaks |
| PETUNIA HOLDINGS INC. | Intermediary | 17-NOV-2003 | Bahamas | - | Bahamas Leaks |
| JOEMARY INVESTMENT SECURITY OF HEALTH, MEDICAL, EDUCATION INSTITUTION S.A. | Intermediary | 11-DEC-2003 | Bahamas | - | Bahamas Leaks |
| SAUGES HOLDINGS INC. | Intermediary | 27-NOV-2003 | Bahamas | - | Bahamas Leaks |
| BELLFLOWER ENTERPRISES S.A. | Intermediary | 06-JAN-2004 | Bahamas | - | Bahamas Leaks |
| ROCHEBELLE HOLDINGS INC. | Intermediary | 27-NOV-2003 | Bahamas | - | Bahamas Leaks |
| ULVIL HOLDINGS LTD. | Intermediary | 27-NOV-2003 | Bahamas | - | Bahamas Leaks |
| KAP BOLLYWOOD LIMITED | Intermediary | 18-FEB-2004 | Bahamas | - | Bahamas Leaks |
| PEMBERLEY CORPORATION | Intermediary | 17-MAR-2004 | Bahamas | - | Bahamas Leaks |
| MARINE MINE HOLDINGS LIMITED | Intermediary | 06-JAN-2004 | Bahamas | - | Bahamas Leaks |
| DORVIN VALLEY INC. | Intermediary | 09-FEB-2004 | Bahamas | - | Bahamas Leaks |
| TANGUI HOLDINGS LIMITED | Intermediary | 27-APR-2004 | Bahamas | - | Bahamas Leaks |
| GLOBAL TREASURE LIMITED | Intermediary | 27-APR-2004 | Bahamas | - | Bahamas Leaks |
| JEDAI INVESTMENTS LTD. | Intermediary | 16-APR-2004 | Bahamas | - | Bahamas Leaks |
| GOLDEN ORCHARD INVESTMENTS LIMITED | Intermediary | 16-APR-2004 | Bahamas | - | Bahamas Leaks |
| RAFT RIVER LIMITED | Intermediary | 15-OCT-2003 | Bahamas | - | Bahamas Leaks |
| SANDIA PARK LIMITED | Intermediary | 30-SEP-2003 | Bahamas | - | Bahamas Leaks |
| SAXUM INVESTMENTS LIMITED | Intermediary | 17-SEP-2003 | Bahamas | - | Bahamas Leaks |
| SYCAMORE ATLANTIC LIMITED | Intermediary | 15-SEP-2003 | Bahamas | - | Bahamas Leaks |
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.