Connections:
Entity (15)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| THIRTY SIX DEVELOPMENT LIMITED | Intermediary | 07-AUG-2015 | Bahamas | - | Bahamas Leaks |
| CARIBBEAN PROPERTY VENTURES LIMITED | Intermediary | 21-SEP-2015 | Bahamas | - | Bahamas Leaks |
| GUARDIAN INDUSTRIES LTD. | Intermediary | 30-SEP-2015 | Bahamas | - | Bahamas Leaks |
| STERLING BANCORP INC. | Intermediary | 30-OCT-2015 | Bahamas | - | Bahamas Leaks |
| Taramara Holdings Ltd. | Intermediary | 10-DEC-2014 | Bahamas | - | Bahamas Leaks |
| SEA CREST VENTURES SA | Intermediary | 22-DEC-2014 | Bahamas | - | Bahamas Leaks |
| PRESCIENT CAPITAL LTD. | Intermediary | 12-FEB-2015 | Bahamas | - | Bahamas Leaks |
| OBT MANAGEMENT LTD. | Intermediary | 21-APR-2015 | Bahamas | - | Bahamas Leaks |
| W007 INVESTMENTS LTD. | Intermediary | 28-OCT-2013 | Bahamas | - | Bahamas Leaks |
| NEW PROVIDENCE OPPORTUNITY FUND LTD. | Intermediary | 05-FEB-2014 | Bahamas | - | Bahamas Leaks |
| OCEAN TERRACE (BY STERLING) LTD. | Intermediary | 28-FEB-2014 | Bahamas | - | Bahamas Leaks |
| Okamata Investments Ltd. | Intermediary | 10-DEC-2014 | Bahamas | - | Bahamas Leaks |
| TILLWATER INVESTMENTS LTD. | Intermediary | 14-FEB-2013 | Bahamas | - | Bahamas Leaks |
| Odin Holdings Ltd. | Intermediary | 09-JUL-2013 | Bahamas | - | Bahamas Leaks |
| Sterling Holdco Inc. | Intermediary | 04-JAN-2016 | 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.