Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CERVON HOLDINGS LTD. | Intermediary | 30-NOV-1999 | Bahamas | - | Bahamas Leaks |
| MARVO, LTD. | Intermediary | 07-MAR-2000 | Bahamas | - | Bahamas Leaks |
| THEFTERO S A | Intermediary | 17-FEB-1998 | Bahamas | - | Bahamas Leaks |
| TRITO S A | Intermediary | 17-FEB-1998 | Bahamas | - | Bahamas Leaks |
| BRIDGETOWNE INVESTMENTS LTD. | Intermediary | 08-DEC-2000 | Bahamas | - | Bahamas Leaks |
| C.C. WATERS LTD. | Intermediary | 18-MAY-2000 | Bahamas | - | Bahamas Leaks |
| Scramble Investments Ltd. | Intermediary | 08-APR-2009 | Bahamas | - | Bahamas Leaks |
| MLKA Investments Ltd. | Intermediary | 12-SEP-2007 | Bahamas | - | Bahamas Leaks |
| MANTA GLOBAL SALES LIMITED | Intermediary | 19-AUG-2015 | Bahamas | - | Bahamas Leaks |
| FIVE BROTHERS INC. | Intermediary | 30-MAR-2011 | 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.