Connections:
Entity (29)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CHAIKA LTD | Intermediary | 06-DEC-1999 | Bahamas | - | Bahamas Leaks |
| M.T. ENTERPRISES LIMITED | Intermediary | 14-MAY-1997 | Bahamas | - | Bahamas Leaks |
| SANDLEWOOD HOLDINGS LTD | Intermediary | 13-APR-1999 | Bahamas | - | Bahamas Leaks |
| ENSUN INTERNATIONAL INC. | Intermediary | 28-DEC-1999 | Bahamas | - | Bahamas Leaks |
| OIKO'S DEVELOPMENT CORPORATION | Intermediary | 14-JAN-2000 | Bahamas | - | Bahamas Leaks |
| EMERALD MOUNTAIN HOLDINGS LIMITED | Intermediary | 28-DEC-1999 | Bahamas | - | Bahamas Leaks |
| FPI INC. | Intermediary | 28-DEC-1999 | Bahamas | - | Bahamas Leaks |
| ST. GEORGE RACING LTD. | Intermediary | 01-JUL-1992 | Bahamas | - | Bahamas Leaks |
| NORTH BEACH INVESTMENTS LIMITED | Intermediary | 15-MAR-1993 | Bahamas | - | Bahamas Leaks |
| GRAND RESERVE LIMITED | Intermediary | 26-NOV-1991 | Bahamas | - | Bahamas Leaks |
| B.C.I. LIMITED | Intermediary | 11-DEC-1991 | Bahamas | - | Bahamas Leaks |
| LANDMARK INCORPORATED LIMITED | Intermediary | 10-MAR-1994 | Bahamas | - | Bahamas Leaks |
| CHAIKA LIMITED | Intermediary | 20-JUN-1994 | Bahamas | - | Bahamas Leaks |
| CELWEERA SHIPPING COMPANY LIMITED | Intermediary | 23-MAR-1993 | Bahamas | - | Bahamas Leaks |
| OSCAR PROPERTIES LIMITED | Intermediary | 14-JUL-1993 | Bahamas | - | Bahamas Leaks |
| V. RESOURCES LIMITED | Intermediary | 26-NOV-1991 | Bahamas | - | Bahamas Leaks |
| ROYAL RESOURCES INTERNATIONAL LIMITED | Intermediary | 26-NOV-1991 | Bahamas | - | Bahamas Leaks |
| PASSPORT RESORT LIMITED | Intermediary | 07-MAR-1991 | Bahamas | - | Bahamas Leaks |
| GUAVA INVESTMENTS LIMITED | Intermediary | 19-JUL-1990 | Bahamas | - | Bahamas Leaks |
| APPRAISAL RESEARCH LIMITED | Intermediary | 25-OCT-1999 | 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.