Connections:
Entity (18)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GAMMA GENERAL II, LTD. | Intermediary | 25-NOV-2010 | Bahamas | - | Bahamas Leaks |
| GAMMA GENERAL LTD. | Intermediary | 25-NOV-2010 | Bahamas | - | Bahamas Leaks |
| PLUS LIQUID ASSETS LTD. | Intermediary | 31-MAR-2005 | Bahamas | - | Bahamas Leaks |
| TERRABONNE HOLDING LTD. | Intermediary | 18-SEP-2009 | Bahamas | - | Bahamas Leaks |
| PLAQUEMINES HOLDING LTD. | Intermediary | 18-SEP-2009 | Bahamas | - | Bahamas Leaks |
| TANGIPAHOA HOLDING LTD. | Intermediary | 18-SEP-2009 | Bahamas | - | Bahamas Leaks |
| LAFOURCHE HOLDING LTD. | Intermediary | 18-SEP-2009 | Bahamas | - | Bahamas Leaks |
| CALCASIEU HOLDING LTD. | Intermediary | 18-SEP-2009 | Bahamas | - | Bahamas Leaks |
| AVOYELLES HOLDING LTD. | Intermediary | 18-SEP-2009 | Bahamas | - | Bahamas Leaks |
| BIENVILLE HOLDING LTD. | Intermediary | 18-SEP-2009 | Bahamas | - | Bahamas Leaks |
| OUACHITA HOLDING LTD. | Intermediary | 18-SEP-2009 | Bahamas | - | Bahamas Leaks |
| NATCHITOCHES HOLDING LTD. | Intermediary | 18-SEP-2009 | Bahamas | - | Bahamas Leaks |
| MSP Direct Investments, Ltd. | Intermediary | 09-JAN-2012 | Bahamas | - | Bahamas Leaks |
| LEVCAP SYSTEMS LTD. | Intermediary | 29-JUL-2002 | Bahamas | - | Bahamas Leaks |
| MENA NRG, LTD. | Intermediary | 12-AUG-2005 | Bahamas | - | Bahamas Leaks |
| TRANSACTION FUNDING I LTD. | Intermediary | 12-AUG-2005 | Bahamas | - | Bahamas Leaks |
| TYRRHENIAN INVESTMENT HOLDINGS LIMITED | Intermediary | 12-AUG-2005 | Bahamas | - | Bahamas Leaks |
| CYPRUS SPECIALTY TRADING, LTD. | Intermediary | 12-AUG-2005 | Bahamas | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SIAM CAPITAL MANAGEMENT LTD. | SUSPENDED | Panama Papers |
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.