Connections:
Entity (17)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Euro Investments and Management Alliance Inc. | Intermediary | 28-AUG-2015 | Bahamas | - | Bahamas Leaks |
| SANDSPUR COMPANY INC. | Intermediary | 17-AUG-2015 | Bahamas | - | Bahamas Leaks |
| ENTERPRISE FINANCIAL MANAGEMENT LIMITED | Intermediary | 28-AUG-2015 | Bahamas | - | Bahamas Leaks |
| GREEN VISTAS LIMITED | Intermediary | 17-AUG-2015 | Bahamas | - | Bahamas Leaks |
| PARADISE END LIMITED | Intermediary | 17-AUG-2015 | Bahamas | - | Bahamas Leaks |
| ZUG SOLUTIONS INC. | Intermediary | 15-MAY-2015 | Bahamas | - | Bahamas Leaks |
| JVIL (GROUP) LIMITED | Intermediary | 15-MAY-2015 | Bahamas | - | Bahamas Leaks |
| ANDERSON YACHT SERVICE LIMITED | Intermediary | 28-MAY-1997 | Bahamas | - | Bahamas Leaks |
| GOLDCOAST DEVELOPMENT INC. | Intermediary | 19-APR-2005 | Bahamas | - | Bahamas Leaks |
| INTERNATIONAL HEALTH REAL ESTATE AG LTD. | Intermediary | 26-APR-2007 | Bahamas | - | Bahamas Leaks |
| RIO BONITO INVESTMENT LTD. | Intermediary | 08-AUG-2007 | Bahamas | - | Bahamas Leaks |
| DOG FOOD CONSULTING LTD. | Intermediary | 17-JAN-2007 | Bahamas | - | Bahamas Leaks |
| EASY CRM LIMITED | Intermediary | 06-MAY-2010 | Bahamas | - | Bahamas Leaks |
| PARADISE IS MINE LIMITED | Intermediary | 20-SEP-2011 | Bahamas | - | Bahamas Leaks |
| BUSH HAVEN, LTD. | Intermediary | 14-MAR-2012 | Bahamas | - | Bahamas Leaks |
| Kurdam Inc. | Intermediary | 05-MAR-2015 | Bahamas | - | Bahamas Leaks |
| Thorn Medical (Bahamas) Inc. | Intermediary | 05-MAR-2015 | 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.