Connections:
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Entity (127)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| AZTEC GWC INC. | Intermediary | 28-FEB-2008 | Bahamas | - | Bahamas Leaks |
| Weatherside Properties Ltd. | Intermediary | 15-APR-2008 | Bahamas | - | Bahamas Leaks |
| CLIFTON BAY LAND COMPANY, LTD. | Intermediary | 18-APR-2008 | Bahamas | - | Bahamas Leaks |
| Highbourne North Ltd. | Intermediary | 22-MAY-2008 | Bahamas | - | Bahamas Leaks |
| Highbourne South Ltd. | Intermediary | 22-MAY-2008 | Bahamas | - | Bahamas Leaks |
| HH-Amancaya (Bahamas) Ltd. | Intermediary | 22-SEP-2008 | Bahamas | - | Bahamas Leaks |
| Ixora Bahamas Ltd. | Intermediary | 03-APR-2009 | Bahamas | - | Bahamas Leaks |
| OPRA COMPANY SA | Intermediary | 11-MAY-2009 | Bahamas | - | Bahamas Leaks |
| ST. PAUL INTERNATIONAL DEVELOPMENT COMPANY, LIMITED | Intermediary | 02-AUG-2007 | Bahamas | - | Bahamas Leaks |
| Clarity-Heliot (Bahamas) Limited | Intermediary | 21-SEP-2007 | Bahamas | - | Bahamas Leaks |
| Aguas Bellas Ltd. | Intermediary | 19-OCT-2007 | Bahamas | - | Bahamas Leaks |
| MARINA VIEW GARDEN LIMITED | Intermediary | 26-NOV-2007 | Bahamas | - | Bahamas Leaks |
| CAMPER & NICHOLSONS CARIBBEAN HOLDINGS LIMITED | Intermediary | 29-NOV-2007 | Bahamas | - | Bahamas Leaks |
| BREEZE PRIVATE LTD. | Intermediary | 04-MAR-2008 | Bahamas | - | Bahamas Leaks |
| AZTEC KAM INC. | Intermediary | 27-FEB-2008 | Bahamas | - | Bahamas Leaks |
| Golden Beech Wings Inc. | Intermediary | 28-FEB-2008 | Bahamas | - | Bahamas Leaks |
| TJJ Ltd. | Intermediary | 22-NOV-2006 | Bahamas | - | Bahamas Leaks |
| Highbourne Holdings Limited | Intermediary | 20-OCT-2006 | Bahamas | - | Bahamas Leaks |
| Liassidi Holdings Ltd. | Intermediary | 13-FEB-2007 | 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.