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 (113)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| The Sallingsund Bridge Foundation | Intermediary | 21-NOV-2013 | Bahamas | - | Bahamas Leaks |
| The Dunfermline Abbey Foundation | Intermediary | 20-MAR-2009 | Bahamas | - | Bahamas Leaks |
| THE BARRY FAMILY FOUNDATION | Intermediary | 09-APR-2009 | Bahamas | - | Bahamas Leaks |
| The Octet Foundation | Intermediary | 29-APR-2009 | Bahamas | - | Bahamas Leaks |
| The Skalvard Foundation | Intermediary | 26-MAY-2009 | Bahamas | - | Bahamas Leaks |
| THE DANSKE MARITIME FOUNDATION | Intermediary | 02-SEP-2009 | Bahamas | - | Bahamas Leaks |
| The Coral Cay Foundation | Intermediary | 25-NOV-2009 | Bahamas | - | Bahamas Leaks |
| The First Concordia Foundation | Intermediary | 25-NOV-2009 | Bahamas | - | Bahamas Leaks |
| THE SEAFARERS' EMERGENCY FUND FOUNDATION | Intermediary | 07-JUL-2011 | Bahamas | - | Bahamas Leaks |
| NYBORG LIMITED | Intermediary | 19-NOV-2009 | Bahamas | - | Bahamas Leaks |
| FIRST CAPPELLE LIMITED | Intermediary | 08-DEC-2009 | Bahamas | - | Bahamas Leaks |
| PRIME MERIDEAN LIMITED | Intermediary | 19-NOV-2009 | Bahamas | - | Bahamas Leaks |
| ROSKILDE LIMITED | Intermediary | 19-NOV-2009 | Bahamas | - | Bahamas Leaks |
| SVENDBORG LIMITED | Intermediary | 05-OCT-2009 | Bahamas | - | Bahamas Leaks |
| Principal Guardians Limited | Intermediary | 04-NOV-2009 | Bahamas | - | Bahamas Leaks |
| BAL Nominees Limited | Intermediary | 23-JUN-2009 | Bahamas | - | Bahamas Leaks |
| SOUND OF HARRIS LIMITED | Intermediary | 05-OCT-2009 | Bahamas | - | Bahamas Leaks |
| Easdale Investments Limited | Intermediary | 15-JUN-2009 | Bahamas | - | Bahamas Leaks |
| Lyford Marine Services Limited | Intermediary | 24-JUN-2009 | 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.