Connections:
Entity (17)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TheBigShort Partners, Ltd. | Intermediary | 03-FEB-2016 | Bahamas | - | Bahamas Leaks |
| Squadron Holdings SPV1332HK, Ltd. | Intermediary | 21-DEC-2015 | Bahamas | - | Bahamas Leaks |
| SQUADRON HOLDINGS SPV2699HK, LTD. | Intermediary | 26-APR-2016 | Bahamas | - | Bahamas Leaks |
| Squadron Holdings SPV139HK, Ltd. | Intermediary | 21-DEC-2015 | Bahamas | - | Bahamas Leaks |
| Minerva Consolidated Ltd. | Intermediary | 21-DEC-2015 | Bahamas | - | Bahamas Leaks |
| SQUADRON HOLDINGS SPV2229HK, LTD. | Intermediary | 21-DEC-2015 | Bahamas | - | Bahamas Leaks |
| SQUADRON HOLDINGS SPV376HK, LTD. | Intermediary | 21-DEC-2015 | Bahamas | - | Bahamas Leaks |
| CASTLE STONE LTD. | Intermediary | 14-OCT-2015 | Bahamas | - | Bahamas Leaks |
| GRAALQUEST HOLDING LTD. | Intermediary | 14-OCT-2015 | Bahamas | - | Bahamas Leaks |
| CONSTELLATION VENTURES LTD. | Intermediary | 14-OCT-2015 | Bahamas | - | Bahamas Leaks |
| ARZUR CAPITAL LTD. | Intermediary | 14-OCT-2015 | Bahamas | - | Bahamas Leaks |
| KALYMNOS PROTECTORS LIMITED | Intermediary | 09-MAR-2015 | Bahamas | - | Bahamas Leaks |
| SQUADRON HOLDINGS SPV1063HK, LTD. | Intermediary | 22-JUL-2015 | Bahamas | - | Bahamas Leaks |
| G.S. PROPERTIES LTD. | Intermediary | 28-JUL-2015 | Bahamas | - | Bahamas Leaks |
| SQUADRON HOLDINGS SPV8315HK, LTD. | Intermediary | 16-SEP-2015 | Bahamas | - | Bahamas Leaks |
| ADDEPAR INVESTMENTS LTD. | Intermediary | 09-DEC-2014 | Bahamas | - | Bahamas Leaks |
| KALYMNOS JMJ LIMITED | Intermediary | 09-MAR-2015 | 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.