Connections:
Entity (43)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HAMPSHIRE LIMITED | Intermediary | 14-JUN-1990 | Bahamas | - | Bahamas Leaks |
| COMANCHE LIMITED | Intermediary | 17-AUG-1990 | Bahamas | - | Bahamas Leaks |
| EVESHAM PROPERTIES LIMITED | Intermediary | 14-AUG-1990 | Bahamas | - | Bahamas Leaks |
| OCEAN BAY HOLDINGS LTD. | Intermediary | 19-SEP-1990 | Bahamas | - | Bahamas Leaks |
| MAISHA HOLDINGS LIMITED | Intermediary | 12-SEP-1990 | Bahamas | - | Bahamas Leaks |
| PHP HOLDINGS LIMITED | Intermediary | 25-SEP-1990 | Bahamas | - | Bahamas Leaks |
| DOVER INVESTMENT (1983) LIMITED | Intermediary | 24-SEP-1990 | Bahamas | - | Bahamas Leaks |
| POSITANO INVESTMENTS LIMITED | Intermediary | 27-APR-1990 | Bahamas | - | Bahamas Leaks |
| BIRCHWOOD LIMITED | Intermediary | 14-JUN-1990 | Bahamas | - | Bahamas Leaks |
| DELFT LIMITED | Intermediary | 05-JUN-1990 | Bahamas | - | Bahamas Leaks |
| HAIKOU SERVICES SA | Intermediary | 31-JAN-2005 | Bahamas | - | Bahamas Leaks |
| KNIGHTSBRIDGE CAPITAL CORP. | Intermediary | 01-NOV-1995 | Bahamas | - | Bahamas Leaks |
| MILVERGINS LTD. | Intermediary | 05-APR-1993 | Bahamas | - | Bahamas Leaks |
| MP MANAGEMENT LIMITED | Intermediary | 08-MAR-1993 | Bahamas | - | Bahamas Leaks |
| CORDOBA INVESTMENTS LIMITED | Intermediary | 27-AUG-1992 | Bahamas | - | Bahamas Leaks |
| TARA LTD. | Intermediary | 29-MAY-1992 | Bahamas | - | Bahamas Leaks |
| ARCY CORPORATION | Intermediary | 03-JAN-1992 | Bahamas | - | Bahamas Leaks |
| BALINGER INVESTMENTS S.A. | Intermediary | 24-SEP-1991 | Bahamas | - | Bahamas Leaks |
| EUROPEAN AMERICAN INVESTMENTS LIMITED | Intermediary | 20-SEP-1991 | Bahamas | - | Bahamas Leaks |
| DOMINION CHARTER OIL AND GAS COMPANY LTD. | Intermediary | 30-JUL-1990 | 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.