Connections:
Entity (36)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| EMPIRE SPORTSBOOK LTD. | Intermediary | 31-JUL-2003 | Bahamas | - | Bahamas Leaks |
| NOSMAS LIMITED | Intermediary | 15-FEB-2005 | Bahamas | - | Bahamas Leaks |
| SEBMATELLA BIMINI BAY LIMITED | Intermediary | 05-MAR-2007 | Bahamas | - | Bahamas Leaks |
| GLOBAL MEDZ LTD. | Intermediary | 10-JUN-2002 | Bahamas | - | Bahamas Leaks |
| STONE FUSION INTERNATIONAL, LTD. | Intermediary | 09-AUG-2002 | Bahamas | - | Bahamas Leaks |
| SUNDHINI LTD. | Intermediary | 26-SEP-2002 | Bahamas | - | Bahamas Leaks |
| BERTHLAND CAPITAL LIMITED | Intermediary | 19-MAR-2003 | Bahamas | - | Bahamas Leaks |
| UTAL MANUFACTURING LIMITED | Intermediary | 08-MAY-2000 | Bahamas | - | Bahamas Leaks |
| KOMAR INVESTMENTS LIMITED | Intermediary | 08-MAY-2000 | Bahamas | - | Bahamas Leaks |
| COMPAH INVESTMENTS LIMITED | Intermediary | 08-MAY-2000 | Bahamas | - | Bahamas Leaks |
| AL PACK LTD. | Intermediary | 19-JUN-2001 | Bahamas | - | Bahamas Leaks |
| ZEYGAR VENTURES LIMITED | Intermediary | 08-MAY-2000 | Bahamas | - | Bahamas Leaks |
| SEYHOO MANAGEMENT LIMITED | Intermediary | 08-MAY-2000 | Bahamas | - | Bahamas Leaks |
| KEMAS INVESTMENTS LIMITED | Intermediary | 08-MAY-2000 | Bahamas | - | Bahamas Leaks |
| MAHKO MANAGEMENT LIMITED | Intermediary | 08-MAY-2000 | Bahamas | - | Bahamas Leaks |
| CAVIAR INVESTMENT LIMITED | Intermediary | 07-SEP-1998 | Bahamas | - | Bahamas Leaks |
| GEORGETOWN HOLDINGS, LTD | Intermediary | 06-JUL-1998 | Bahamas | - | Bahamas Leaks |
| DVC SEVENTY-SEVEN INC. | Intermediary | 07-JUN-1999 | Bahamas | - | Bahamas Leaks |
| GINKO LIMITED | Intermediary | 09-MAR-1999 | Bahamas | - | Bahamas Leaks |
| WENCO LIMITED | Intermediary | 19-MAR-2003 | 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.