Connections:
Entity (22)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TOMORROW INVESTMENTS LIMITED | Intermediary | 12-MAY-1994 | Bahamas | - | Bahamas Leaks |
| CARAGH HOLDINGS (IRELAND) LIMITED | Intermediary | 31-OCT-1994 | Bahamas | - | Bahamas Leaks |
| BIG TREE INVESTMENTS, S.A. | Intermediary | 11-JAN-1995 | Bahamas | - | Bahamas Leaks |
| PUPPY HOLDINGS LTD | Intermediary | 14-JUL-1994 | Bahamas | - | Bahamas Leaks |
| M.L.C. LIMITED | Intermediary | 07-SEP-1994 | Bahamas | - | Bahamas Leaks |
| OAK INT'L LIMITED | Intermediary | 26-OCT-1995 | Bahamas | - | Bahamas Leaks |
| TRAVEL CARD SALES LIMITED | Intermediary | 19-SEP-1995 | Bahamas | - | Bahamas Leaks |
| JAMAL ENTERPRISES LTD. | Intermediary | 09-AUG-1995 | Bahamas | - | Bahamas Leaks |
| SAIL TRACT LIMITED | Intermediary | 04-AUG-1995 | Bahamas | - | Bahamas Leaks |
| CHADENTRI INVESTMENT LTD. | Intermediary | 21-JAN-1998 | Bahamas | - | Bahamas Leaks |
| UNIVERSAL EQUITY INVESTORS LIMITED (FREEPORT) | Intermediary | 06-NOV-1996 | Bahamas | - | Bahamas Leaks |
| JASMIN INC. | Intermediary | 23-OCT-1996 | Bahamas | - | Bahamas Leaks |
| REMBRANDT LIMITED | Intermediary | 24-JUN-1996 | Bahamas | - | Bahamas Leaks |
| INTERNATIONAL COAL COMPANY LTD | Intermediary | 16-MAY-1995 | Bahamas | - | Bahamas Leaks |
| FINEKA LTD | Intermediary | 16-MAY-1995 | Bahamas | - | Bahamas Leaks |
| HYDE PARK ENTERPRISES LIMITED | Intermediary | 14-MAR-1995 | Bahamas | - | Bahamas Leaks |
| SUNSHINE MUSIC LICENSING LIMITED | Intermediary | 13-MAR-1995 | Bahamas | - | Bahamas Leaks |
| TRIANGLE GROUP LTD. | Intermediary | 02-AUG-1995 | Bahamas | - | Bahamas Leaks |
| DRESDENT ART COMPANY LTD. | Intermediary | 24-JUL-1995 | Bahamas | - | Bahamas Leaks |
| VENUS MARINE LIMITED | Intermediary | 14-APR-1994 | Bahamas | - | Bahamas Leaks |
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.