Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CAMBRIDGE INTERNATIONAL FUND, LIMITED | Intermediary | 14-APR-1992 | Bahamas | - | Bahamas Leaks |
| HOY SHIPPING LIMITED | Intermediary | 04-JUL-1990 | Bahamas | - | Bahamas Leaks |
| CORE INVESTMENTS | Intermediary | 13-JUN-1990 | Bahamas | - | Bahamas Leaks |
| GUANA INVESTMENTS LIMITED | Intermediary | 13-JUN-1990 | Bahamas | - | Bahamas Leaks |
| LUNAR ENTERPRISES LIMITED | Intermediary | 13-JUN-1990 | Bahamas | - | Bahamas Leaks |
| OVERSEAS MILLING LIMITED | Intermediary | 13-JUN-1990 | Bahamas | - | Bahamas Leaks |
| MARQUETTE INVESTMENTS LIMITED | Intermediary | 13-JUN-1990 | Bahamas | - | Bahamas Leaks |
| CANNA LIMITED | Intermediary | 13-JUN-1990 | 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.