Connections:
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Entity (53)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BEHIND THE EIGHT BALL INC. | Intermediary | 08-MAY-1998 | Bahamas | - | Bahamas Leaks |
| THE MYLES & RUTH MUNROE FOUNDATION | Intermediary | 27-OCT-2015 | Bahamas | - | Bahamas Leaks |
| SHERWOOD INVERSIONES LTD. | Intermediary | 04-JUN-2003 | Bahamas | - | Bahamas Leaks |
| REEF 9901 & 9903 INC. | Intermediary | 20-OCT-2010 | Bahamas | - | Bahamas Leaks |
| Namuo Caribbean Ltd. | Intermediary | 08-OCT-2010 | Bahamas | - | Bahamas Leaks |
| CARLEI INVESTMENTS LTD | Intermediary | 21-APR-1995 | Bahamas | - | Bahamas Leaks |
| FUNDIOR INVESTMENT LTD. | Intermediary | 05-SEP-2011 | Bahamas | - | Bahamas Leaks |
| 3Done Ltd. | Intermediary | 21-OCT-2014 | Bahamas | - | Bahamas Leaks |
| FUNDIOR INVESTMENT FUND LTD. | Intermediary | 14-DEC-2012 | Bahamas | - | Bahamas Leaks |
| SOLARIA ASSET CORP. | Intermediary | 05-NOV-2015 | Bahamas | - | Bahamas Leaks |
| Sky Crest Group Limited | Intermediary | 18-FEB-2015 | Bahamas | - | Bahamas Leaks |
| MARINA VISTA DEVELOPERS LIMITED | Intermediary | 22-MAY-2008 | Bahamas | - | Bahamas Leaks |
| UAC HOLDINGS, LLC | Intermediary | 16-MAY-2008 | Bahamas | - | Bahamas Leaks |
| RSA INVESTMENTS LTD. | Intermediary | 22-APR-2009 | Bahamas | - | Bahamas Leaks |
| PROVINCIAL GUARANTEE SERVICES INC. | Intermediary | 20-SEP-2011 | Bahamas | - | Bahamas Leaks |
| Pags Rentals Bahamas Ltd. | Intermediary | 01-SEP-2009 | Bahamas | - | Bahamas Leaks |
| CUCUMBER HOLDINGS INC | Intermediary | 14-JUL-2009 | Bahamas | - | Bahamas Leaks |
| EDGEWATER DRIVE LIMITED | Intermediary | 16-JUL-2010 | Bahamas | - | Bahamas Leaks |
| SOUTH ROAD RETREAT INC. | Intermediary | 08-JUL-2010 | 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.