Connections:
Entity (21)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| EP Services Limited | Intermediary | 30-JUL-2014 | Bahamas | - | Bahamas Leaks |
| COLLE INVESTMENTS LIMITED | Intermediary | 05-NOV-2014 | Bahamas | - | Bahamas Leaks |
| CURITIBA INVESTMENTS LTD. | Intermediary | 03-FEB-2012 | Bahamas | - | Bahamas Leaks |
| TWO SEVEN THREE CAPITAL MANAGEMENT LTD. | Intermediary | 09-JUL-2014 | Bahamas | - | Bahamas Leaks |
| MEDNET LIMITED | Intermediary | 26-APR-2011 | Bahamas | - | Bahamas Leaks |
| GEO Technologies Inc. | Intermediary | 25-OCT-2011 | Bahamas | - | Bahamas Leaks |
| Bay Laurel Limited | Intermediary | 21-JAN-2011 | Bahamas | - | Bahamas Leaks |
| Pistachio Limited | Intermediary | 21-JAN-2011 | Bahamas | - | Bahamas Leaks |
| SOUTH CROSSROADS INC. | Intermediary | 06-MAY-2010 | Bahamas | - | Bahamas Leaks |
| MRC INVESTMENT LIMITED | Intermediary | 14-JAN-2011 | Bahamas | - | Bahamas Leaks |
| JTSA INVESTMENT HOLDING CO. LTD. | Intermediary | 02-MAR-2005 | Bahamas | - | Bahamas Leaks |
| VACHIR S.A. | Intermediary | 05-APR-2007 | Bahamas | - | Bahamas Leaks |
| KERR LIMITED | Intermediary | 23-FEB-2001 | Bahamas | - | Bahamas Leaks |
| METAQUOTES SOFTWARE CORP. | Intermediary | 27-NOV-2000 | Bahamas | - | Bahamas Leaks |
| VILLA GRANDE, INC | Intermediary | 29-DEC-2003 | Bahamas | - | Bahamas Leaks |
| INTERHANDEL HOLDINGS CORP. | Intermediary | 26-AUG-2002 | Bahamas | - | Bahamas Leaks |
| SOKI INVESTMENTS LTD. | Intermediary | 05-DEC-1994 | Bahamas | - | Bahamas Leaks |
| GALAHAD ENTERPRISES LTD. | Intermediary | 18-MAR-1991 | Bahamas | - | Bahamas Leaks |
| CAWSTON LIMITED | Intermediary | 20-DEC-1999 | Bahamas | - | Bahamas Leaks |
| Pan RR Ltd. | Intermediary | 17-NOV-2014 | 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.