Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (71)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Good Father Foundation | Intermediary | 22-APR-2015 | Bahamas | - | Bahamas Leaks |
| CRYSTAL EARTH STUDIO LIMITED | Intermediary | 22-AUG-2012 | Bahamas | - | Bahamas Leaks |
| CORAL TECH INTERNATIONAL LTD. | Intermediary | 13-SEP-2012 | Bahamas | - | Bahamas Leaks |
| MIB GROUP LTD. | Intermediary | 29-JUL-2015 | Bahamas | - | Bahamas Leaks |
| FEDIJJY GROUP LTD. | Intermediary | 29-JUL-2015 | Bahamas | - | Bahamas Leaks |
| CLOUT MEDIA INTERNATIONAL, INC. | Intermediary | 04-AUG-2015 | Bahamas | - | Bahamas Leaks |
| XOD GLOBAL, INC. | Intermediary | 04-AUG-2015 | Bahamas | - | Bahamas Leaks |
| JACOBS INVESTMENTS HOSPITALITY LTD. | Intermediary | 06-NOV-2015 | Bahamas | - | Bahamas Leaks |
| Nymox Pharmaceutical Corporation | Intermediary | 06-OCT-2015 | Bahamas | - | Bahamas Leaks |
| TESSCO CONSTRUCTION CONGO LTD. | Intermediary | 18-JUN-2010 | Bahamas | - | Bahamas Leaks |
| KINDRED LTD. | Intermediary | 07-JUN-2010 | Bahamas | - | Bahamas Leaks |
| KINDRED CONGO LTD. | Intermediary | 17-AUG-2010 | Bahamas | - | Bahamas Leaks |
| KINDRED MINING LTD. | Intermediary | 18-JUN-2010 | Bahamas | - | Bahamas Leaks |
| Function Cay Ltd. | Intermediary | 17-APR-2012 | Bahamas | - | Bahamas Leaks |
| SOUTHERNMOST HOLDINGS LIMITED | Intermediary | 13-JAN-2012 | Bahamas | - | Bahamas Leaks |
| APOLLO PARTNERS LTD. | Intermediary | 22-AUG-2012 | Bahamas | - | Bahamas Leaks |
| PALM TREE & APPLE LIMITED | Intermediary | 26-JUN-2012 | Bahamas | - | Bahamas Leaks |
| CEL & MAR CO. LTD. | Intermediary | 17-AUG-2005 | Bahamas | - | Bahamas Leaks |
| INTER ASIAN MARKETING LTD. | Intermediary | 12-APR-2001 | Bahamas | - | Bahamas Leaks |
| INDEPENDENT FUTURE INVESTMENT CORPORATION | Intermediary | 16-JUL-2007 | 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.