Connections:
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Entity (62)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BND FUNDING, LTD. | Intermediary | 21-OCT-2008 | Bahamas | - | Bahamas Leaks |
| KST LOANS, LTD. | Intermediary | 21-OCT-2008 | Bahamas | - | Bahamas Leaks |
| MV CRUISE SHIP HOLDINGS NUMBER SIX LTD. | Intermediary | 26-NOV-2007 | Bahamas | - | Bahamas Leaks |
| MV CRUISE SHIP NUMBER FIVE LIMITED | Intermediary | 24-APR-2007 | Bahamas | - | Bahamas Leaks |
| 0900 MONEY LIMITED | Intermediary | 23-APR-2007 | Bahamas | - | Bahamas Leaks |
| CRUISE SHIP HOLDINGS FOUR LTD. | Intermediary | 20-FEB-2007 | Bahamas | - | Bahamas Leaks |
| MV CHAMP ELYSEES LTD. | Intermediary | 11-MAY-2006 | Bahamas | - | Bahamas Leaks |
| POWER CENTRE INC. | Intermediary | 29-OCT-2004 | Bahamas | - | Bahamas Leaks |
| WIDCOMBE ROAD LTD. | Intermediary | 13-MAR-2003 | Bahamas | - | Bahamas Leaks |
| FLEDERMAUS INTERNATIONAL LTD. | Intermediary | 10-DEC-1996 | Bahamas | - | Bahamas Leaks |
| MANI INVESTMENTS INC | Intermediary | 18-NOV-1996 | Bahamas | - | Bahamas Leaks |
| M.S.T. LIMITED | Intermediary | 12-DEC-1996 | Bahamas | - | Bahamas Leaks |
| WEIR & TEAR INVESTMENT LIMITED | Intermediary | 12-DEC-1996 | Bahamas | - | Bahamas Leaks |
| CNC INTERNATIONAL LIMITED | Intermediary | 23-MAY-1995 | Bahamas | - | Bahamas Leaks |
| WORLD INTERNATIONAL SYSTEMS LTD | Intermediary | 26-JUL-1995 | Bahamas | - | Bahamas Leaks |
| EBERHART INVESTMENTS LIMITED | Intermediary | 11-AUG-1995 | Bahamas | - | Bahamas Leaks |
| COLONIAL FUND LIMITED | Intermediary | 11-AUG-1995 | Bahamas | - | Bahamas Leaks |
| HAMPTON RISK GROUP LIMITED | Intermediary | 11-JAN-1994 | Bahamas | - | Bahamas Leaks |
| MOSCOW TRADING COMPANY LTD. | Intermediary | 21-MAR-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.