Connections:
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Entity (132)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| REDLINE INVESTMENTS LTD. | Intermediary | 28-FEB-2006 | Bahamas | - | Bahamas Leaks |
| TBH GROUP LTD. | Intermediary | 16-FEB-2006 | Bahamas | - | Bahamas Leaks |
| CENTRIX INVESTMENTS LTD. | Intermediary | 07-APR-2006 | Bahamas | - | Bahamas Leaks |
| EDI INVESTMENTS LTD. | Intermediary | 31-MAR-2006 | Bahamas | - | Bahamas Leaks |
| TBH INVESTMENTS LTD. | Intermediary | 16-JAN-2006 | Bahamas | - | Bahamas Leaks |
| GEMINI MARKET NEWS INC. | Intermediary | 09-JAN-2006 | Bahamas | - | Bahamas Leaks |
| GENESIS INVESTMENTS HOLDINGS LTD. | Intermediary | 16-FEB-2006 | Bahamas | - | Bahamas Leaks |
| ASHBURRY TRADING LTD. | Intermediary | 02-FEB-2006 | Bahamas | - | Bahamas Leaks |
| HABANERO EQUITIES INC. | Intermediary | 20-OCT-2005 | Bahamas | - | Bahamas Leaks |
| SALIM S. RANA INVESTMENTS CORPORATION | Intermediary | 13-OCT-2005 | Bahamas | - | Bahamas Leaks |
| DESIGNZ BY LORENZ INC. | Intermediary | 16-NOV-2005 | Bahamas | - | Bahamas Leaks |
| CUDA CAPITAL MANAGEMENT INC. | Intermediary | 20-OCT-2005 | Bahamas | - | Bahamas Leaks |
| SAUVE INTERNATIONAL EQUITY GROUP LTD. | Intermediary | 11-OCT-2005 | Bahamas | - | Bahamas Leaks |
| EURO-ATLANTIC HOLDINGS INC. | Intermediary | 21-SEP-2005 | Bahamas | - | Bahamas Leaks |
| HARBOUR INTERNATIONAL FUNDING LTD. | Intermediary | 11-OCT-2005 | Bahamas | - | Bahamas Leaks |
| CMJ INVESTMENTS HOLDINGS INC. | Intermediary | 11-OCT-2005 | Bahamas | - | Bahamas Leaks |
| INTERNATIONAL CLIENTS SUPPORT SERVICES LIMITED | Intermediary | 06-OCT-2004 | Bahamas | - | Bahamas Leaks |
| PEMECAM LTD. | Intermediary | 24-FEB-2005 | Bahamas | - | Bahamas Leaks |
| EVEREST WATER LTD. | Intermediary | 15-APR-2005 | 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.