Connections:
Entity (40)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CRAMER INVESTMENTS LIMITED | Intermediary | 13-DEC-1993 | Bahamas | - | Bahamas Leaks |
| PARMONT LIMITED | Intermediary | 24-FEB-1993 | Bahamas | - | Bahamas Leaks |
| TACPAR HOLDINGS LIMITED | Intermediary | 23-DEC-1993 | Bahamas | - | Bahamas Leaks |
| WHITEWING INVESTMENTS LIMITED | Intermediary | 13-DEC-1993 | Bahamas | - | Bahamas Leaks |
| CALEDON LIMITED | Intermediary | 01-MAR-1994 | Bahamas | - | Bahamas Leaks |
| MARVERANO LIMITED | Intermediary | 18-APR-1995 | Bahamas | - | Bahamas Leaks |
| MIDDLEBROOK LIMITED | Intermediary | 28-OCT-1994 | Bahamas | - | Bahamas Leaks |
| BELCAN LIMITED | Intermediary | 04-MAR-1994 | Bahamas | - | Bahamas Leaks |
| GOLONDRINA INVESTMENT HOLDINGS LTD. | Intermediary | 01-MAR-1994 | Bahamas | - | Bahamas Leaks |
| LAREDO HOLDINGS LIMITED | Intermediary | 24-NOV-1995 | Bahamas | - | Bahamas Leaks |
| HOLLYBROOK INVESTMENTS LIMITED | Intermediary | 30-JUN-1995 | Bahamas | - | Bahamas Leaks |
| WEDSTOCK INVESTMENTS LIMITED | Intermediary | 13-DEC-1993 | Bahamas | - | Bahamas Leaks |
| MOORMEAD LIMITED | Intermediary | 31-MAY-1995 | Bahamas | - | Bahamas Leaks |
| SAUFIN LIMITED | Intermediary | 18-JUN-1996 | Bahamas | - | Bahamas Leaks |
| KENFIELD HOLDINGS LIMIETD | Intermediary | 21-FEB-1996 | Bahamas | - | Bahamas Leaks |
| PROWEST MUTUAL FUND LIMITED | Intermediary | 20-FEB-1996 | Bahamas | - | Bahamas Leaks |
| BARUFIN LIMITED (FORM. GTA HOLDINGS LIMITED) | Intermediary | 28-NOV-1995 | Bahamas | - | Bahamas Leaks |
| MAPLEWOOD EQUITIES LIMITED | Intermediary | 09-DEC-1996 | Bahamas | - | Bahamas Leaks |
| LAREDO EQUITIES LIMITED | Intermediary | 17-DEC-1996 | Bahamas | - | Bahamas Leaks |
| MACUXIM LIMITED | Intermediary | 28-JUN-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.