Connections:
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Entity (463)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GWM GENEVA WEALTH MANAGEMENT, LTD. | Intermediary | 05-NOV-2007 | Bahamas | - | Bahamas Leaks |
| Hedgefacts Corp. | Intermediary | 18-OCT-2007 | Bahamas | - | Bahamas Leaks |
| PARNESS LTD. | Intermediary | 11-OCT-2007 | Bahamas | - | Bahamas Leaks |
| QRHedgefactsfx Corp. | Intermediary | 26-SEP-2007 | Bahamas | - | Bahamas Leaks |
| GEM PE I ASSOCIATES LTD. | Intermediary | 01-MAY-2007 | Bahamas | - | Bahamas Leaks |
| SUSTAINABLE INVESTMENTS LIMITED | Intermediary | 22-AUG-2006 | Bahamas | - | Bahamas Leaks |
| INTERNATIONAL PHARMA LIMITED | Intermediary | 11-JUL-2006 | Bahamas | - | Bahamas Leaks |
| KWAMANZI CORPORATION | Intermediary | 19-JUN-2006 | Bahamas | - | Bahamas Leaks |
| LIFECARE INVESTMENTS LTD. | Intermediary | 19-JUN-2006 | Bahamas | - | Bahamas Leaks |
| UNICORN ASSET MANAGEMENT LTD. | Intermediary | 12-JUN-2006 | Bahamas | - | Bahamas Leaks |
| TPL MANAGEMENT LTD. | Intermediary | 18-MAY-2006 | Bahamas | - | Bahamas Leaks |
| UP BEAT ENTERTAINMENT LTD. | Intermediary | 10-APR-2006 | Bahamas | - | Bahamas Leaks |
| SPAC HOLDINGS LTD. | Intermediary | 12-JAN-2006 | Bahamas | - | Bahamas Leaks |
| INTERNATIONAL MEDIA PARTNERS LTD. | Intermediary | 12-DEC-2005 | Bahamas | - | Bahamas Leaks |
| NEWS INTERNATIONAL FUND LTD. | Intermediary | 12-DEC-2005 | Bahamas | - | Bahamas Leaks |
| NEW FRONTIER INTERNATIONAL PARTNERS LTD. | Intermediary | 12-DEC-2005 | Bahamas | - | Bahamas Leaks |
| AMERICAN SUISSE (BAHAMAS) LTD. | Intermediary | 14-SEP-2010 | Bahamas | - | Bahamas Leaks |
| KDC, INC. | Intermediary | 18-NOV-2010 | Bahamas | - | Bahamas Leaks |
| MALIBU MEDIA INVESTMENTS AND MANAGEMENT,INC. | Intermediary | 19-MAY-2009 | 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.