Connections:
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Entity (238)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| WINCAP LTD. | Intermediary | 19-NOV-1996 | Bahamas | - | Bahamas Leaks |
| OAK INVESTMENTS LTD. | Intermediary | 19-NOV-1996 | Bahamas | - | Bahamas Leaks |
| HIBISCUS TRADING LTD. | Intermediary | 22-NOV-1996 | Bahamas | - | Bahamas Leaks |
| ZALERE ENTERPRISES INC. | Intermediary | 02-JAN-1997 | Bahamas | - | Bahamas Leaks |
| SILK STONE LIMITED | Intermediary | 09-JAN-1997 | Bahamas | - | Bahamas Leaks |
| AGRO TRADING COMPANY LTD. | Intermediary | 22-JAN-1997 | Bahamas | - | Bahamas Leaks |
| TOPPER INVESTMENTS LIMITED | Intermediary | 27-JAN-1997 | Bahamas | - | Bahamas Leaks |
| SCHOELCHER LIMITED | Intermediary | 27-JAN-1997 | Bahamas | - | Bahamas Leaks |
| SOLITAIRE MANAGEMENT GROUP LTD. | Intermediary | 07-FEB-1997 | Bahamas | - | Bahamas Leaks |
| BAMBY INVESTMENTS LIMITED | Intermediary | 26-FEB-1997 | Bahamas | - | Bahamas Leaks |
| SONIC INVESTMENTS LTD | Intermediary | 05-MAR-1997 | Bahamas | - | Bahamas Leaks |
| GELENCIA INVESTMENTS LTD | Intermediary | 06-MAR-1997 | Bahamas | - | Bahamas Leaks |
| NOBLE TRADING LTD | Intermediary | 06-MAR-1997 | Bahamas | - | Bahamas Leaks |
| SOVEREIGN COMPANY LTD | Intermediary | 06-MAR-1997 | Bahamas | - | Bahamas Leaks |
| DELPHIN INVESTMENTS LTD | Intermediary | 06-MAR-1997 | Bahamas | - | Bahamas Leaks |
| NOK INTERNATIONAL LTD | Intermediary | 06-MAR-1997 | Bahamas | - | Bahamas Leaks |
| EAGLE ACQUISITIONS AND LIQUIDATIONS LIMITED | Intermediary | 28-JUN-1996 | Bahamas | - | Bahamas Leaks |
| PRIMO INVESTMENTS LIMITED | Intermediary | 26-JUN-1996 | Bahamas | - | Bahamas Leaks |
| PRIVILEGE INVESTMENTS LTD. | Intermediary | 14-AUG-1996 | 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.