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 (681)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| The Klove Foundation | Intermediary | 19-SEP-2014 | Bahamas | - | Bahamas Leaks |
| THE MESPILA FOUNDATION | Intermediary | 08-MAY-2015 | Bahamas | - | Bahamas Leaks |
| THE AVRORA FAMILY FOUNDATION | Intermediary | 09-JUN-2015 | Bahamas | - | Bahamas Leaks |
| THE BIMA FOUNDATION | Intermediary | 25-NOV-2015 | Bahamas | - | Bahamas Leaks |
| The Maine Foundation | Intermediary | 16-OCT-2013 | Bahamas | - | Bahamas Leaks |
| THE AZUL FOUNDATION | Intermediary | 03-DEC-2013 | Bahamas | - | Bahamas Leaks |
| The Flame Foundation | Intermediary | 28-MAY-2014 | Bahamas | - | Bahamas Leaks |
| The Rubi Foundation | Intermediary | 08-JUL-2014 | Bahamas | - | Bahamas Leaks |
| THE KARIB FOUNDATION | Intermediary | 08-JUN-2012 | Bahamas | - | Bahamas Leaks |
| The Zokel Foundation | Intermediary | 07-FEB-2012 | Bahamas | - | Bahamas Leaks |
| The Bonet Foundation | Intermediary | 14-AUG-2012 | Bahamas | - | Bahamas Leaks |
| The Riznet Foundation | Intermediary | 25-JUN-2012 | Bahamas | - | Bahamas Leaks |
| The Ochos Foundation | Intermediary | 23-NOV-2011 | Bahamas | - | Bahamas Leaks |
| The Gilder Foundation | Intermediary | 23-NOV-2011 | Bahamas | - | Bahamas Leaks |
| The Talbec Foundation | Intermediary | 23-JAN-2012 | Bahamas | - | Bahamas Leaks |
| The Lofit Foundation | Intermediary | 23-NOV-2011 | Bahamas | - | Bahamas Leaks |
| The Rolvet Foundation | Intermediary | 20-AUG-2013 | Bahamas | - | Bahamas Leaks |
| THE KOLBY FOUNDATION | Intermediary | 30-MAY-2013 | Bahamas | - | Bahamas Leaks |
| The Omini Foundation | Intermediary | 04-OCT-2013 | 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.