Connections:
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Entity (191)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LAITAI INVESTMENTS LTD | Intermediary | 16-APR-2014 | Bahamas | - | Bahamas Leaks |
| SATIN LEAF LTD. | Intermediary | 13-JUN-2014 | Bahamas | - | Bahamas Leaks |
| THE TAMARIND ENTERPRISES LTD | Intermediary | 13-JUN-2014 | Bahamas | - | Bahamas Leaks |
| PUMP TECH LTD | Intermediary | 08-JAN-2014 | Bahamas | - | Bahamas Leaks |
| ELKATCO LTD | Intermediary | 10-APR-2014 | Bahamas | - | Bahamas Leaks |
| BLUE AZUR ESTATE LTD | Intermediary | 05-FEB-2014 | Bahamas | - | Bahamas Leaks |
| RPL BAHAMAS LTD | Intermediary | 27-MAR-2014 | Bahamas | - | Bahamas Leaks |
| PARITY MANAGEMENT LTD. | Intermediary | 08-DEC-2015 | Bahamas | - | Bahamas Leaks |
| SEAGRAPE ENTERPRISES LTD | Intermediary | 13-JUN-2014 | Bahamas | - | Bahamas Leaks |
| HIBISCUS ENTERPRISES LTD | Intermediary | 17-JUN-2014 | Bahamas | - | Bahamas Leaks |
| JULIUS ANDERSON S.A. | Intermediary | 02-SEP-2015 | Bahamas | - | Bahamas Leaks |
| THE O.C.E.A.N.S. INSTITUTE LTD. | Intermediary | 05-FEB-2014 | Bahamas | - | Bahamas Leaks |
| ROCK CREEK MANAGEMENT COMPANY LTD. | Intermediary | 27-APR-2010 | Bahamas | - | Bahamas Leaks |
| KORDEN LTD | Intermediary | 16-AUG-2010 | Bahamas | - | Bahamas Leaks |
| EARTH ANGEL LIMITED | Intermediary | 13-MAR-2009 | Bahamas | - | Bahamas Leaks |
| BUTTONWOOD RESERVE HOMEOWNERS ASSOCIATION LTD. | Intermediary | 27-APR-2010 | Bahamas | - | Bahamas Leaks |
| ISLAND CARGO BAHAMAS LIMITED | Intermediary | 10-SEP-2008 | Bahamas | - | Bahamas Leaks |
| SONARA REAL PROPERTIES LTD. | Intermediary | 18-NOV-2008 | Bahamas | - | Bahamas Leaks |
| BOYS N GIRLS LIMITED | Intermediary | 27-SEP-2006 | 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.