Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (3304)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| JOY RESOURCES INC. | Intermediary | 04-SEP-2008 | Bahamas | - | Bahamas Leaks |
| MOUNT ST. EMILLION LTD. | Intermediary | 04-SEP-2008 | Bahamas | - | Bahamas Leaks |
| GIROFLIER INC. | Intermediary | 04-SEP-2008 | Bahamas | - | Bahamas Leaks |
| FLOURISH INVESTMENT INC. | Intermediary | 04-SEP-2008 | Bahamas | - | Bahamas Leaks |
| CH Condal TBC Assets Ltd | Intermediary | 31-JUL-2008 | Bahamas | - | Bahamas Leaks |
| CH Condal Assets Ltd | Intermediary | 31-JUL-2008 | Bahamas | - | Bahamas Leaks |
| CH Condal Developments Ltd | Intermediary | 31-JUL-2008 | Bahamas | - | Bahamas Leaks |
| CH Condal Treasury Ltd | Intermediary | 31-JUL-2008 | Bahamas | - | Bahamas Leaks |
| PROMISED VENTURE INC. | Intermediary | 04-SEP-2008 | Bahamas | - | Bahamas Leaks |
| DURABLE PROPERTIES S.A. | Intermediary | 04-SEP-2008 | Bahamas | - | Bahamas Leaks |
| MAJESTIC GROWTH INC. | Intermediary | 04-SEP-2008 | Bahamas | - | Bahamas Leaks |
| ENDURE VENTURE INC. | Intermediary | 04-SEP-2008 | Bahamas | - | Bahamas Leaks |
| GROWTH INSPIRE INC. | Intermediary | 04-SEP-2008 | Bahamas | - | Bahamas Leaks |
| ROCK SOCIETY S.A. | Intermediary | 04-SEP-2008 | Bahamas | - | Bahamas Leaks |
| STRENGTH DEVELOPMENT INC. | Intermediary | 04-SEP-2008 | Bahamas | - | Bahamas Leaks |
| SHIELD VALLEY INC. | Intermediary | 04-SEP-2008 | Bahamas | - | Bahamas Leaks |
| Smarthome Properties Limited | Intermediary | 23-JUN-2008 | Bahamas | - | Bahamas Leaks |
| Dalmatian Sail Limited | Intermediary | 24-JUL-2008 | Bahamas | - | Bahamas Leaks |
| COMLISS TRADING INC. | Intermediary | 02-JUN-2008 | 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.