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 (629)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Lepperon Foundation | Intermediary | 28-JUN-2011 | Bahamas | - | Bahamas Leaks |
| Yersten Foundation | Intermediary | 28-JUN-2011 | Bahamas | - | Bahamas Leaks |
| Wenthouse Foundation | Intermediary | 28-JUN-2011 | Bahamas | - | Bahamas Leaks |
| BAYSIDE LOVE BEACH FOUNDATION | Intermediary | 27-OCT-2010 | Bahamas | - | Bahamas Leaks |
| LÉA FOUNDATION | Intermediary | 15-APR-2009 | Bahamas | - | Bahamas Leaks |
| Harvest Foundation | Intermediary | 17-JAN-2008 | Bahamas | - | Bahamas Leaks |
| VALERY HOLDINGS FOUNDATION | Intermediary | 05-FEB-2007 | Bahamas | - | Bahamas Leaks |
| Bundi Bahamas Ltd. | Intermediary | 27-MAY-2015 | Bahamas | - | Bahamas Leaks |
| JANNITAZ FOUNDATION | Intermediary | 16-MAR-2012 | Bahamas | - | Bahamas Leaks |
| Today for Tomorrow Foundation | Intermediary | 29-AUG-2011 | Bahamas | - | Bahamas Leaks |
| Rowberry Limited | Intermediary | 04-SEP-2009 | Bahamas | - | Bahamas Leaks |
| WOODTHORPE CORPORATION | Intermediary | 13-AUG-2009 | Bahamas | - | Bahamas Leaks |
| Mottingham Limited | Intermediary | 13-OCT-2009 | Bahamas | - | Bahamas Leaks |
| Shepard Fine Art Ltd. LDC | Intermediary | 23-SEP-2009 | Bahamas | - | Bahamas Leaks |
| WANDLE PARK CORPORATION | Intermediary | 11-DEC-2009 | Bahamas | - | Bahamas Leaks |
| Finacredit SA | Intermediary | 19-NOV-2009 | Bahamas | - | Bahamas Leaks |
| Azpiroz PTC Ltd. | Intermediary | 30-MAR-2010 | Bahamas | - | Bahamas Leaks |
| SHORECLOSE INC. | Intermediary | 17-DEC-2009 | Bahamas | - | Bahamas Leaks |
| HONEYBOURNE CORPORATION | Intermediary | 10-MAY-2010 | 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.