Connections:
Entity (27)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| YAM CORPORATION | Intermediary | 23-APR-1997 | Bahamas | - | Bahamas Leaks |
| DR. BOOTZ LIMITED | Intermediary | 15-MAY-1996 | Bahamas | - | Bahamas Leaks |
| DOUBLE M. FISHING CO LTD. | Intermediary | 27-FEB-1998 | Bahamas | - | Bahamas Leaks |
| CULEBRA PROPERTIES LIMITED | Intermediary | 10-JUN-1998 | Bahamas | - | Bahamas Leaks |
| MELEO CAPITAL LIMITED | Intermediary | 07-DEC-1999 | Bahamas | - | Bahamas Leaks |
| WINSOR EQUITY FUND LIMITED | Intermediary | 23-APR-1997 | Bahamas | - | Bahamas Leaks |
| SUNHOUSE INVESTMENTS INCORPORATION | Intermediary | 20-JAN-1998 | Bahamas | - | Bahamas Leaks |
| L M C HOLDINGS, LTD. | Intermediary | 23-MAY-2002 | Bahamas | - | Bahamas Leaks |
| PHARMA IMPEX TRADING LLC | Intermediary | 04-SEP-2003 | Bahamas | - | Bahamas Leaks |
| BIG BEN CAPITAL LTD | Intermediary | 07-DEC-1999 | Bahamas | - | Bahamas Leaks |
| HOLLYWOOD CAPITAL LIMITED | Intermediary | 07-DEC-1999 | Bahamas | - | Bahamas Leaks |
| INNOVATIVE THERAPIES LTD. | Intermediary | 03-DEC-2009 | Bahamas | - | Bahamas Leaks |
| WE Technology, Ltd. | Intermediary | 08-APR-2010 | Bahamas | - | Bahamas Leaks |
| ZD VENTURE LIMITED | Intermediary | 21-DEC-2007 | Bahamas | - | Bahamas Leaks |
| CARIBBEAN EXPLORER LTD. | Intermediary | 08-DEC-2009 | Bahamas | - | Bahamas Leaks |
| Savannah Worth Ltd. | Intermediary | 22-JUN-2011 | Bahamas | - | Bahamas Leaks |
| KALMEER LTD. | Intermediary | 22-JUN-2011 | Bahamas | - | Bahamas Leaks |
| ZTM Corporation Limited | Intermediary | 08-OCT-2010 | Bahamas | - | Bahamas Leaks |
| WE GP, Ltd. | Intermediary | 08-APR-2010 | Bahamas | - | Bahamas Leaks |
| J. A. & A. CAPITAL GROUP LIMITED | Intermediary | 14-NOV-1996 | 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.