Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BLACK FISH (BAHAMAS) LTD. | Intermediary | 02-DEC-2013 | Bahamas | - | Bahamas Leaks |
| MADSEN WORLD HOLDINGS INC. | Intermediary | 01-AUG-2014 | Bahamas | - | Bahamas Leaks |
| Metro Best Trading Limited | Intermediary | 20-DEC-2012 | Bahamas | - | Bahamas Leaks |
| CHP-74 BAHAMAS HOLDINGS, LLC | Intermediary | 15-MAY-2012 | Bahamas | - | Bahamas Leaks |
| WEST PALM BEACH SCHOOL SUPPLIES NASSAU LTD. | Intermediary | 30-MAY-2013 | Bahamas | - | Bahamas Leaks |
| QUANTUM FINANCIAL LTD. | Intermediary | 10-JAN-2013 | Bahamas | - | Bahamas Leaks |
| EXEMPT EXPORTS LIMITED | Intermediary | 21-JUL-2010 | Bahamas | - | Bahamas Leaks |
| ISLAND-WHIP | Intermediary | 18-DEC-2009 | Bahamas | - | Bahamas Leaks |
| FloraGlass Corporation Bahamas, Ltd. | Intermediary | 11-OCT-2011 | Bahamas | - | Bahamas Leaks |
| New Legacy Development Holdings Ltd. | Intermediary | 10-AUG-2011 | Bahamas | - | Bahamas Leaks |
| hampton cruises limited | Intermediary | 22-JUL-2008 | Bahamas | - | Bahamas Leaks |
| OMEGA GLOBAL INVESTMENT INC. | Intermediary | 10-AUG-2007 | 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.