Connections:
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Entity (289)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BCD ENTERPRISES LIMITED | Intermediary | 02-FEB-1994 | Bahamas | - | Bahamas Leaks |
| ATOKA HOLDINGS LIMITED | Intermediary | 10-FEB-1994 | Bahamas | - | Bahamas Leaks |
| BROCKMAN LIMITED | Intermediary | 23-FEB-1994 | Bahamas | - | Bahamas Leaks |
| CONSOLIDATED EUROPEAN VENTURES LIMITED | Intermediary | 09-MAR-1994 | Bahamas | - | Bahamas Leaks |
| ALEF, LTD. | Intermediary | 17-JAN-1994 | Bahamas | - | Bahamas Leaks |
| YRA LIMITED | Intermediary | 17-JAN-1994 | Bahamas | - | Bahamas Leaks |
| SOVEIAGN CAPITAL MANAGEMENT LTD | Intermediary | 17-JAN-1994 | Bahamas | - | Bahamas Leaks |
| ALLIANCE WORLDWIDE LIMITED | Intermediary | 31-JAN-1994 | Bahamas | - | Bahamas Leaks |
| B.R. HOLDINGS LIMITED | Intermediary | 01-JUN-1994 | Bahamas | - | Bahamas Leaks |
| ADA HOLDINGS LIMITED | Intermediary | 01-JUN-1994 | Bahamas | - | Bahamas Leaks |
| NORMANDIE PERFORMANCE CAPITAL S.A. | Intermediary | 13-JUL-1994 | Bahamas | - | Bahamas Leaks |
| JAMONA NASSAU S.A. | Intermediary | 13-JUL-1994 | Bahamas | - | Bahamas Leaks |
| MATAGORDA INVESTMENTS LIMITED | Intermediary | 10-MAR-1994 | Bahamas | - | Bahamas Leaks |
| CANEA INVESTMENTS LIMITED | Intermediary | 09-MAY-1994 | Bahamas | - | Bahamas Leaks |
| DEWBAN HOLDINGS LIMITED | Intermediary | 12-MAY-1994 | Bahamas | - | Bahamas Leaks |
| MEDICAL EDUCATION LIMITED | Intermediary | 26-MAY-1994 | Bahamas | - | Bahamas Leaks |
| DESARROLLO INTERNACIONAL | Intermediary | 13-JUL-1992 | Bahamas | - | Bahamas Leaks |
| INVESTISSEMENTS DES ANTILLES | Intermediary | 31-JUL-1992 | Bahamas | - | Bahamas Leaks |
| FINAZ WEST-BREIT S.A. | Intermediary | 23-SEP-1992 | 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.