Connections:
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Entity (770)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HILLBREEZE INVESTMENTS LIMITED | Intermediary | 22-JUL-2011 | Bahamas | - | Bahamas Leaks |
| EARLY SPRING MANAGEMENT LTD. | Intermediary | 24-AUG-2011 | Bahamas | - | Bahamas Leaks |
| LIGHTBLUE INVESTMENTS LTD. | Intermediary | 24-AUG-2011 | Bahamas | - | Bahamas Leaks |
| SUN ISLE MANAGEMENT LTD. | Intermediary | 24-AUG-2011 | Bahamas | - | Bahamas Leaks |
| END OF THE RAINBOW LTD. | Intermediary | 28-JUL-2011 | Bahamas | - | Bahamas Leaks |
| BRASHOV MANAGEMENT S.A. | Intermediary | 16-SEP-2011 | Bahamas | - | Bahamas Leaks |
| LYONZ MANAGEMENT INC. | Intermediary | 24-AUG-2011 | Bahamas | - | Bahamas Leaks |
| DELIACOMPANY LIMITED | Intermediary | 13-APR-2011 | Bahamas | - | Bahamas Leaks |
| SUNNYCOMPANY LIMITED | Intermediary | 13-APR-2011 | Bahamas | - | Bahamas Leaks |
| FM INVESTMENTS LTD. | Intermediary | 08-JUN-2011 | Bahamas | - | Bahamas Leaks |
| BERMEL INC. | Intermediary | 09-JUN-2011 | Bahamas | - | Bahamas Leaks |
| CHIQUINHA MANAGEMENT LTD. | Intermediary | 01-SEP-2011 | Bahamas | - | Bahamas Leaks |
| FOUR STARS MANAGEMENT LTD. | Intermediary | 23-JUN-2011 | Bahamas | - | Bahamas Leaks |
| SHARIS MANAGEMENT LIMITED | Intermediary | 28-JUN-2011 | Bahamas | - | Bahamas Leaks |
| OTACAMP LIMITED | Intermediary | 18-JUL-2011 | Bahamas | - | Bahamas Leaks |
| 1MUNECA INC. | Intermediary | 01-FEB-2012 | Bahamas | - | Bahamas Leaks |
| CHIQUITA HOLDINGS INC. | Intermediary | 01-FEB-2012 | Bahamas | - | Bahamas Leaks |
| AGRIZENITH HOLDINGS LTD. | Intermediary | 22-FEB-2012 | Bahamas | - | Bahamas Leaks |
| ABBATIS 1 INC. | Intermediary | 03-FEB-2012 | 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.