Connections:
Entity (19)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Whitecliff Manor, LLC | Intermediary | 11-MAR-2015 | Bahamas | - | Bahamas Leaks |
| Quick Car Rental Ltd. | Intermediary | 03-DEC-2014 | Bahamas | - | Bahamas Leaks |
| LUMOL MILUBER LTD. | Intermediary | 17-DEC-2013 | Bahamas | - | Bahamas Leaks |
| Jasmine Blue Moon Inc. | Intermediary | 20-MAR-2014 | Bahamas | - | Bahamas Leaks |
| One Ocean Lender Ltd. | Intermediary | 29-MAR-2016 | Bahamas | - | Bahamas Leaks |
| BayView House Holdings, Ltd | Intermediary | 27-APR-2016 | Bahamas | - | Bahamas Leaks |
| FORMENTOR INVESTMENTS LTD. | Intermediary | 22-FEB-2016 | Bahamas | - | Bahamas Leaks |
| West Bay Street Lender Ltd. | Intermediary | 29-MAR-2016 | Bahamas | - | Bahamas Leaks |
| BENTHIC STORAGE LTD. | Intermediary | 17-FEB-2016 | Bahamas | - | Bahamas Leaks |
| SEASANDSUN LTD | Intermediary | 04-DEC-2013 | Bahamas | - | Bahamas Leaks |
| JeJack Limited | Intermediary | 29-NOV-2013 | Bahamas | - | Bahamas Leaks |
| RIOVINALES VENTURES LTD | Intermediary | 21-AUG-2012 | Bahamas | - | Bahamas Leaks |
| AZURE TEXTILES INTERNATIONAL BAHAMAS LTD. | Intermediary | 22-OCT-2010 | Bahamas | - | Bahamas Leaks |
| Sawa Sawa Limited | Intermediary | 09-FEB-2010 | Bahamas | - | Bahamas Leaks |
| Octagon Interactive Ltd. | Intermediary | 10-FEB-2015 | Bahamas | - | Bahamas Leaks |
| Pandemonium Ltd. | Intermediary | 10-FEB-2015 | Bahamas | - | Bahamas Leaks |
| Tarifiq Bahamas Ltd. | Intermediary | 08-OCT-2015 | Bahamas | - | Bahamas Leaks |
| Proyectos & Consultorias Bahamas Ltd | Intermediary | 08-APR-2014 | Bahamas | - | Bahamas Leaks |
| M & A International Partners LLC | Intermediary | 26-MAY-2015 | 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.