Connections:
Entity (37)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Ennismore Gardens Ltd. | Intermediary | 12-JUN-2012 | Bahamas | - | Bahamas Leaks |
| Hurtsdene Gardens Ltd. | Intermediary | 12-JUN-2012 | Bahamas | - | Bahamas Leaks |
| Coleman Court Ltd. | Intermediary | 12-JUN-2012 | Bahamas | - | Bahamas Leaks |
| Gascoyne Heights Ltd. | Intermediary | 12-JUN-2012 | Bahamas | - | Bahamas Leaks |
| Dury Falls S.A. | Intermediary | 12-JUN-2012 | Bahamas | - | Bahamas Leaks |
| RENASSANCE INVESTMENTS LTD. | Intermediary | 18-JUN-2012 | Bahamas | - | Bahamas Leaks |
| Bexley Close Ltd. | Intermediary | 12-JUN-2012 | Bahamas | - | Bahamas Leaks |
| GERANIUM MANAGEMENT LTD. | Intermediary | 09-JUL-2012 | Bahamas | - | Bahamas Leaks |
| HAMERS INTERNATIONAL HOLDINGS LTD. | Intermediary | 25-JUN-2012 | Bahamas | - | Bahamas Leaks |
| ROLGHAN HOLDINGS INC. | Intermediary | 06-SEP-2012 | Bahamas | - | Bahamas Leaks |
| ELBYIAN HOLDINGS INC. | Intermediary | 06-SEP-2012 | Bahamas | - | Bahamas Leaks |
| SOWBEY HOLDINGS INC. | Intermediary | 09-OCT-2012 | Bahamas | - | Bahamas Leaks |
| HELIOS CONSULTANT S.A. | Intermediary | 21-SEP-2012 | Bahamas | - | Bahamas Leaks |
| RADACIER INVESTMENTS INC. | Intermediary | 28-NOV-2012 | Bahamas | - | Bahamas Leaks |
| AMBRIANCE INVESTMENT LTD. | Intermediary | 09-OCT-2012 | Bahamas | - | Bahamas Leaks |
| CAMPROGHE INVEST LTD. | Intermediary | 19-DEC-2012 | Bahamas | - | Bahamas Leaks |
| CRANERIAN HOLDINGS LTD. | Intermediary | 19-DEC-2012 | Bahamas | - | Bahamas Leaks |
| SHOAIR INVEST LTD. | Intermediary | 19-DEC-2012 | Bahamas | - | Bahamas Leaks |
| NAURANG HOLDINGS LTD. | Intermediary | 19-DEC-2012 | Bahamas | - | Bahamas Leaks |
| Florence Gardens S.A. | Intermediary | 12-JUN-2012 | 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.