Connections:
Entity (27)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| RAYO S.A. | Intermediary | 14-JUN-1993 | Bahamas | - | Bahamas Leaks |
| GALLEON S.A. | Intermediary | 07-SEP-1994 | Bahamas | - | Bahamas Leaks |
| MUR INVESTMENTS S.A. | Intermediary | 23-SEP-1993 | Bahamas | - | Bahamas Leaks |
| ARBOL INVESTMENTS S.A. | Intermediary | 04-AUG-1992 | Bahamas | - | Bahamas Leaks |
| MODERN INTER HOLDING INC. | Intermediary | 31-MAR-1992 | Bahamas | - | Bahamas Leaks |
| ARIEL FACILITIES LTD. | Intermediary | 14-JUN-1993 | Bahamas | - | Bahamas Leaks |
| MARAZUL INVESTMENTS SA | Intermediary | 11-JAN-1993 | Bahamas | - | Bahamas Leaks |
| CHANA, S.A. | Intermediary | 16-MAY-1991 | Bahamas | - | Bahamas Leaks |
| TRIVIA S.A. | Intermediary | 21-FEB-1991 | Bahamas | - | Bahamas Leaks |
| POLO LTD | Intermediary | 08-JAN-1992 | Bahamas | - | Bahamas Leaks |
| SHADOW LTD. | Intermediary | 08-JAN-1992 | Bahamas | - | Bahamas Leaks |
| RISAL LIMITED | Intermediary | 12-DEC-1990 | Bahamas | - | Bahamas Leaks |
| WOSA INVESTMENTS | Intermediary | 12-DEC-1990 | Bahamas | - | Bahamas Leaks |
| CRC FACILITIES CO LTD. | Intermediary | 11-FEB-1991 | Bahamas | - | Bahamas Leaks |
| RODBAC INVESTMENTS, S.A. | Intermediary | 18-JAN-1991 | Bahamas | - | Bahamas Leaks |
| WINDOWPANE INVESTMENTS LIMITED | Intermediary | 23-SEP-1999 | Bahamas | - | Bahamas Leaks |
| CROWSNEST LTD. | Intermediary | 22-NOV-1999 | Bahamas | - | Bahamas Leaks |
| CHARLESTOWNE INTERNATIONAL HOLDINGS CORP. | Intermediary | 17-JUL-2000 | Bahamas | - | Bahamas Leaks |
| ORO HOLDINGS S.A. | Intermediary | 05-SEP-1997 | Bahamas | - | Bahamas Leaks |
| PROTO INVESTMENTS S.A. | Intermediary | 23-SEP-1993 | 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.