Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ECHO RIVER LIMITED | Intermediary | 30-AUG-2005 | Bahamas | - | Bahamas Leaks |
| Rostov Investment Holdings Limited | Intermediary | 14-JUL-2006 | Bahamas | - | Bahamas Leaks |
| BMF Holdings Limited | Intermediary | 30-APR-2007 | Bahamas | - | Bahamas Leaks |
| VISUALSERVICES LTD | Intermediary | 25-JUL-2003 | Bahamas | - | Bahamas Leaks |
| PENGLE HOLDINGS LTD. | Intermediary | 10-OCT-1994 | Bahamas | - | Bahamas Leaks |
| EUROSHORE OVERSEAS LIMITED | Intermediary | 01-MAY-1996 | Bahamas | - | Bahamas Leaks |
| GOODWOOD LIMITED | Intermediary | 26-JUN-1995 | Bahamas | - | Bahamas Leaks |
| TIPTON SERVICES INC. | Intermediary | 08-MAY-1996 | Bahamas | - | Bahamas Leaks |
| LYNSCOTT MANAGEMENT LIMITED | Intermediary | 19-MAY-1999 | Bahamas | - | Bahamas Leaks |
| ZEUS TRADING S.A. | Intermediary | 14-JAN-2000 | 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.