Connections:
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Entity (118)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FLORA HOLDINGS LTD. | Intermediary | 11-MAR-2016 | Bahamas | - | Bahamas Leaks |
| ZIMRI INVESTMENTS LIMITED | Intermediary | 07-MAR-2016 | Bahamas | - | Bahamas Leaks |
| BAASAH INVESTMENTS LIMITED | Intermediary | 01-APR-2016 | Bahamas | - | Bahamas Leaks |
| ALLEGIANT INVESTMENTS LTD. | Intermediary | 01-APR-2016 | Bahamas | - | Bahamas Leaks |
| WHITENED INVESTMENTS LIMITED | Intermediary | 12-APR-2016 | Bahamas | - | Bahamas Leaks |
| TIRZAH INVESTMENTS LIMITED | Intermediary | 01-APR-2016 | Bahamas | - | Bahamas Leaks |
| SUMATRA INVESTMENT HOLDINGS LTD. | Intermediary | 18-APR-2016 | Bahamas | - | Bahamas Leaks |
| LEPLEY HOLDINGS LTD | Intermediary | 12-APR-2016 | Bahamas | - | Bahamas Leaks |
| DEFRERE FINANCIAL LTD. | Intermediary | 18-APR-2016 | Bahamas | - | Bahamas Leaks |
| GLOBAL HOLDINGS GROUP LTD. | Intermediary | 18-APR-2016 | Bahamas | - | Bahamas Leaks |
| BIRBA INVESTMENTS LTD. | Intermediary | 18-APR-2016 | Bahamas | - | Bahamas Leaks |
| LANCEFIELD INTERNATIONAL LTD. | Intermediary | 18-APR-2016 | Bahamas | - | Bahamas Leaks |
| PIEM CONSULTING LTD. | Intermediary | 18-APR-2016 | Bahamas | - | Bahamas Leaks |
| WOODBINE INVESTMENTS LTD. | Intermediary | 18-APR-2016 | Bahamas | - | Bahamas Leaks |
| BAY SAND ASSETS LTD. | Intermediary | 18-APR-2016 | Bahamas | - | Bahamas Leaks |
| ABACOS LTD. | Intermediary | 18-APR-2016 | Bahamas | - | Bahamas Leaks |
| PARNASVIL INVESTMENTS LTD. | Intermediary | 18-APR-2016 | Bahamas | - | Bahamas Leaks |
| ANDROS HOLDINGS LTD. | Intermediary | 18-APR-2016 | Bahamas | - | Bahamas Leaks |
| MUNSEL LTD. | Intermediary | 18-APR-2016 | 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.