Connections:
Entity (34)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LINDUM HOLDINGS LTD. | Intermediary | 21-FEB-2008 | Bahamas | - | Bahamas Leaks |
| CADMUS LIMITED | Intermediary | 17-DEC-1997 | Bahamas | - | Bahamas Leaks |
| TREBARSIM HOLDINGS LIMITED | Intermediary | 25-OCT-1991 | Bahamas | - | Bahamas Leaks |
| IMPORTS & SALES INTERNATIONAL LIMITED | Intermediary | 08-NOV-1990 | Bahamas | - | Bahamas Leaks |
| GIRWOOD FINANCE CORPORATION LIMITED | Intermediary | 08-NOV-1990 | Bahamas | - | Bahamas Leaks |
| ALICE VENTURES INTERNATIONAL LIMITED | Intermediary | 06-MAR-2000 | Bahamas | - | Bahamas Leaks |
| TITAN INTERNATIONAL FUND LTD. | Intermediary | 09-AUG-2000 | Bahamas | - | Bahamas Leaks |
| PADDINGTON HOLDINGS LTD. | Intermediary | 03-APR-1998 | Bahamas | - | Bahamas Leaks |
| WEIDY CORPORATION | Intermediary | 09-JUN-1999 | Bahamas | - | Bahamas Leaks |
| FONTANA HOLDINGS LIMITED | Intermediary | 12-DEC-1990 | Bahamas | - | Bahamas Leaks |
| FAR - MUSIC STUDIOS, AUDIO, VIDEO & T.V. PRODUCTION LTD. | Intermediary | 15-JAN-2003 | Bahamas | - | Bahamas Leaks |
| GLOBAL EXPORTS & INVESTMENTS LTD. | Intermediary | 27-OCT-2000 | Bahamas | - | Bahamas Leaks |
| KOOGAN LAW OFFICE LTD. | Intermediary | 04-JAN-2001 | Bahamas | - | Bahamas Leaks |
| ALPHA D. LTD. | Intermediary | 10-DEC-2007 | Bahamas | - | Bahamas Leaks |
| SEAMAY LTD. | Intermediary | 13-FEB-2008 | Bahamas | - | Bahamas Leaks |
| Beaverhall Holdings Ltd | Intermediary | 22-NOV-2007 | Bahamas | - | Bahamas Leaks |
| BETA D. LTD. | Intermediary | 10-DEC-2007 | Bahamas | - | Bahamas Leaks |
| Summerset HA Enterprise Corp | Intermediary | 22-JAN-2010 | Bahamas | - | Bahamas Leaks |
| ANUGAL HOLDINGS LTD. | Intermediary | 03-JAN-2012 | Bahamas | - | Bahamas Leaks |
| TwoThreeEight Ltd. | Intermediary | 07-MAY-2008 | 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.