Connections:
Entity (25)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ACER MANAGEMENT S.A. | Intermediary | 03-AUG-2011 | Bahamas | - | Bahamas Leaks |
| KALEV COMPANY LIMITED | Intermediary | 03-AUG-2011 | Bahamas | - | Bahamas Leaks |
| TALGO INVESTMENT LIMITED | Intermediary | 03-AUG-2011 | Bahamas | - | Bahamas Leaks |
| KORG INVESMENTS LIMITED | Intermediary | 03-AUG-2011 | Bahamas | - | Bahamas Leaks |
| AKAI INVESTMENT LIMITED | Intermediary | 03-AUG-2011 | Bahamas | - | Bahamas Leaks |
| TARKUS FUNDS SA | Intermediary | 04-APR-2011 | Bahamas | - | Bahamas Leaks |
| BRUMMA US EQUITY FUND LTD. | Intermediary | 11-AUG-2008 | Bahamas | - | Bahamas Leaks |
| Executive Management Fund Limited | Intermediary | 04-OCT-2007 | Bahamas | - | Bahamas Leaks |
| NIERENBERG INVESTMENT MANAGEMENT OFFSHORE, INC. | Intermediary | 17-JUN-2003 | Bahamas | - | Bahamas Leaks |
| BBYI, LIMITED | Intermediary | 22-AUG-1990 | Bahamas | - | Bahamas Leaks |
| USI, LIMITED | Intermediary | 22-AUG-1990 | Bahamas | - | Bahamas Leaks |
| A. B. MAGIC (BAHAMAS) LIMITED | Intermediary | 18-JUL-1990 | Bahamas | - | Bahamas Leaks |
| CLOVERLEAF HOLDINGS | Intermediary | 22-MAR-1990 | Bahamas | - | Bahamas Leaks |
| Magnolia Portfolio Ltd. | Intermediary | 22-SEP-2015 | Bahamas | - | Bahamas Leaks |
| Catenaria Consultoria e Investimentos Ltd | Intermediary | 22-OCT-2015 | Bahamas | - | Bahamas Leaks |
| ARGIS INVEST FOUNDATION | Intermediary | 07-DEC-2010 | Bahamas | - | Bahamas Leaks |
| AMKOR COMPANY LIMITED | Intermediary | 03-AUG-2011 | Bahamas | - | Bahamas Leaks |
| CIBA HOLDINGS LIMITED | Intermediary | 03-AUG-2011 | Bahamas | - | Bahamas Leaks |
| OXANFORD HOLDINGS LTD. | Intermediary | 21-MAR-2012 | Bahamas | - | Bahamas Leaks |
| ASUS HOLDINGS LIMITED | Intermediary | 03-AUG-2011 | 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.