Connections:
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Entity (183)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Artemis Global Limited | Intermediary | 07-NOV-2012 | Bahamas | - | Bahamas Leaks |
| NYGARD REVERSE AGING LTD. | Intermediary | 01-FEB-2013 | Bahamas | - | Bahamas Leaks |
| DWEKY TWO LIMITED | Intermediary | 31-MAY-2013 | Bahamas | - | Bahamas Leaks |
| DKK Bahamas Limited | Intermediary | 27-JUN-2013 | Bahamas | - | Bahamas Leaks |
| Comfortably Numb Limited | Intermediary | 08-APR-2014 | Bahamas | - | Bahamas Leaks |
| Sede Mata Investments Ltd. | Intermediary | 14-AUG-2013 | Bahamas | - | Bahamas Leaks |
| MOUNTAIN GRASS HOLDINGS LTD. | Intermediary | 16-JUN-2011 | Bahamas | - | Bahamas Leaks |
| Owls Nest Holdings Limited | Intermediary | 24-MAR-2014 | Bahamas | - | Bahamas Leaks |
| Altaria Group Limited | Intermediary | 15-MAY-2014 | Bahamas | - | Bahamas Leaks |
| FPL Holdings Ltd. | Intermediary | 28-AUG-2013 | Bahamas | - | Bahamas Leaks |
| STRATEGIC ADVISORS HOLDINGS LIMITED | Intermediary | 31-DEC-2014 | Bahamas | - | Bahamas Leaks |
| FAMILY HELP AND SUPPORT FOUNDATION LIMITED | Intermediary | 04-SEP-2014 | Bahamas | - | Bahamas Leaks |
| SANDALOT INVESTMENTS LIMITED | Intermediary | 22-JUL-2014 | Bahamas | - | Bahamas Leaks |
| VIKING II LIMITED | Intermediary | 16-MAY-2014 | Bahamas | - | Bahamas Leaks |
| Amendo Group Limited | Intermediary | 15-MAY-2014 | Bahamas | - | Bahamas Leaks |
| NYGARD BAHAMAS LIMITED | Intermediary | 14-AUG-2013 | Bahamas | - | Bahamas Leaks |
| Weston Gerard Limited | Intermediary | 01-APR-2014 | Bahamas | - | Bahamas Leaks |
| White Stable Limited | Intermediary | 23-MAR-2015 | Bahamas | - | Bahamas Leaks |
| THE PEACE AND PLENTY FOUNDATION | Intermediary | 19-OCT-2007 | 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.