Connections:
Entity (25)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Management Investors Inc. | Intermediary | 17-MAR-2004 | Bahamas | - | Bahamas Leaks |
| Wolf's Farm Limited | Intermediary | 08-APR-2004 | Bahamas | - | Bahamas Leaks |
| Masarky Holding Limited | Intermediary | 13-APR-2004 | Bahamas | - | Bahamas Leaks |
| NOVA BIOPHARM SA | Intermediary | 28-MAY-2004 | Bahamas | - | Bahamas Leaks |
| Cowan Holdings Limited | Intermediary | 05-MAY-2004 | Bahamas | - | Bahamas Leaks |
| J TOPP MANAGEMENT LIMITED | Intermediary | 28-MAY-2004 | Bahamas | - | Bahamas Leaks |
| ALTRAMERICA OVERSEAS SA | Intermediary | 28-MAY-2004 | Bahamas | - | Bahamas Leaks |
| Akey Family Corp. | Intermediary | 03-MAR-2004 | Bahamas | - | Bahamas Leaks |
| Peace.Lois.Dick. Limited | Intermediary | 05-MAR-2004 | Bahamas | - | Bahamas Leaks |
| BD&B S.A. | Intermediary | 03-MAR-2004 | Bahamas | - | Bahamas Leaks |
| Wisher S.A. | Intermediary | 10-MAR-2004 | Bahamas | - | Bahamas Leaks |
| Hill Top Acres Limited | Intermediary | 08-MAR-2004 | Bahamas | - | Bahamas Leaks |
| Blue Water Investment Ventures S.A. | Intermediary | 07-DEC-2004 | Bahamas | - | Bahamas Leaks |
| Stypa Holdings Limited | Intermediary | 13-DEC-2004 | Bahamas | - | Bahamas Leaks |
| WILLIAM D. OXNER, SA | Intermediary | 22-DEC-2004 | Bahamas | - | Bahamas Leaks |
| MBF HOLDINGS, INC. | Intermediary | 22-DEC-2004 | Bahamas | - | Bahamas Leaks |
| BRIDGER KIRTON AND ASSOCIATES INC | Intermediary | 28-MAY-2004 | Bahamas | - | Bahamas Leaks |
| Table Top Enterprize Corp. | Intermediary | 02-JUL-2004 | Bahamas | - | Bahamas Leaks |
| Warrior Triangle Corporation Inc. | Intermediary | 02-JUL-2004 | Bahamas | - | Bahamas Leaks |
| KNK Limited | Intermediary | 25-MAR-2004 | 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.