Connections:
Entity (49)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| NIKOLAI LIMITED | Intermediary | 09-MAY-1995 | Bahamas | - | Bahamas Leaks |
| CHINOOP LIMITED | Intermediary | 09-MAY-1995 | Bahamas | - | Bahamas Leaks |
| TOKI LIMITED | Intermediary | 09-MAY-1995 | Bahamas | - | Bahamas Leaks |
| COASTAL EXPEDITIONS INC | Intermediary | 14-JUN-1995 | Bahamas | - | Bahamas Leaks |
| GROUP DYNAMICS DOWNLINE INC. | Intermediary | 20-JUN-1995 | Bahamas | - | Bahamas Leaks |
| HARRISON HOUSE LIMITED | Intermediary | 09-MAY-1995 | Bahamas | - | Bahamas Leaks |
| INTERACTIVE RESERVE SYSTEMS LIMITED | Intermediary | 19-JUN-1995 | Bahamas | - | Bahamas Leaks |
| STRADLING LIMITED | Intermediary | 08-MAR-1995 | Bahamas | - | Bahamas Leaks |
| GWALIA LIMITED | Intermediary | 08-MAR-1995 | Bahamas | - | Bahamas Leaks |
| CHARLEMAGNE INCORPORATED | Intermediary | 08-MAR-1995 | Bahamas | - | Bahamas Leaks |
| BOOMERANG INTERNATIONAL CORPORATION | Intermediary | 08-MAR-1995 | Bahamas | - | Bahamas Leaks |
| BEAUREGARD LIMITED | Intermediary | 09-MAY-1995 | Bahamas | - | Bahamas Leaks |
| CHUB CHUB LIMITED | Intermediary | 09-MAY-1995 | Bahamas | - | Bahamas Leaks |
| PENBRYN & PENGLAIS LIMITED | Intermediary | 06-APR-1995 | Bahamas | - | Bahamas Leaks |
| FRA-MAR MANAGEMENT LIMITED | Intermediary | 09-MAY-1995 | Bahamas | - | Bahamas Leaks |
| F.A.F LIMITED | Intermediary | 28-APR-1997 | Bahamas | - | Bahamas Leaks |
| SWISS EAGLE INVESTMENTS INC. | Intermediary | 24-JAN-1997 | Bahamas | - | Bahamas Leaks |
| K. K. F. CONSULTING INC | Intermediary | 02-JAN-1997 | Bahamas | - | Bahamas Leaks |
| DICKSON INVESTMENTS INC | Intermediary | 16-DEC-1996 | Bahamas | - | Bahamas Leaks |
| SNOWBEAR HOLDINGS LIMITED | Intermediary | 09-MAY-1995 | 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.