Connections:
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Entity (383)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| THE WAHOO RESORT FOUNDATION | Intermediary | 29-JUN-2009 | Bahamas | - | Bahamas Leaks |
| AGAMEMNON INVESTMENTS (BAHAMAS) LTD. | Intermediary | 10-FEB-2015 | Bahamas | - | Bahamas Leaks |
| The Mayaguana Advisory Development Foundation | Intermediary | 02-DEC-2013 | Bahamas | - | Bahamas Leaks |
| AISLING LTD. | Intermediary | 05-DEC-2014 | Bahamas | - | Bahamas Leaks |
| EM GLOBAL LTD. | Intermediary | 05-DEC-2014 | Bahamas | - | Bahamas Leaks |
| PETIT TERRE LTD. | Intermediary | 10-FEB-2015 | Bahamas | - | Bahamas Leaks |
| OLDRIVER BED HOLDINGS LTD. | Intermediary | 10-FEB-2015 | Bahamas | - | Bahamas Leaks |
| VIGNOBLE INVESTMENTS LIMITED | Intermediary | 27-OCT-2003 | Bahamas | - | Bahamas Leaks |
| PEARL VENTURES (HOLDINGS) LTD. | Intermediary | 08-DEC-2003 | Bahamas | - | Bahamas Leaks |
| TRILIGHT VENTURES LIMITED | Intermediary | 19-MAR-2004 | Bahamas | - | Bahamas Leaks |
| JETSTREAM PARTNERS LLC. | Intermediary | 21-APR-2004 | Bahamas | - | Bahamas Leaks |
| HIGHWATER MARK LTD. | Intermediary | 23-JUN-2004 | Bahamas | - | Bahamas Leaks |
| WINNEL CASTLE LTD. | Intermediary | 25-JUN-2004 | Bahamas | - | Bahamas Leaks |
| JONSON AGENCY INC. | Intermediary | 13-JUL-2004 | Bahamas | - | Bahamas Leaks |
| LOGISTICS NEW LINE LTD. | Intermediary | 06-SEP-2004 | Bahamas | - | Bahamas Leaks |
| ANTIBES INVESTMENTS S.A. | Intermediary | 09-MAY-2005 | Bahamas | - | Bahamas Leaks |
| MONTREAUX PARTNERS S.A. | Intermediary | 09-MAY-2005 | Bahamas | - | Bahamas Leaks |
| MATISSE PARTNERS S.A. | Intermediary | 09-MAY-2005 | Bahamas | - | Bahamas Leaks |
| TWYNHAM CORP. | Intermediary | 19-SEP-2005 | 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.