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 (1156)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Caretta Management Holdings Ltd. | Intermediary | 18-DEC-2015 | Bahamas | - | Bahamas Leaks |
| Ullapool Limited | Intermediary | 28-FEB-2014 | Bahamas | - | Bahamas Leaks |
| Chelonia Management Holdings Ltd. | Intermediary | 18-DEC-2015 | Bahamas | - | Bahamas Leaks |
| The Le Chat Noir Foundation | Intermediary | 27-JAN-2010 | Bahamas | - | Bahamas Leaks |
| The Legacy Foundation | Intermediary | 20-MAR-2013 | Bahamas | - | Bahamas Leaks |
| The Windsor Securities Foundation | Intermediary | 27-JAN-2010 | Bahamas | - | Bahamas Leaks |
| The Falcon Ridge Foundation | Intermediary | 28-JAN-2010 | Bahamas | - | Bahamas Leaks |
| CIELCLASIC FOUNDATION | Intermediary | 20-JAN-2006 | Bahamas | - | Bahamas Leaks |
| THE AZZURRA MARINE FOUNDATION | Intermediary | 27-JAN-2010 | Bahamas | - | Bahamas Leaks |
| SARATOGA SPRING WATER FOUNDATION | Intermediary | 11-SEP-2009 | Bahamas | - | Bahamas Leaks |
| THE COBALT FOUNDATION | Intermediary | 03-APR-2008 | Bahamas | - | Bahamas Leaks |
| THE BAGAN PRESERVATION FOUNDATION | Intermediary | 14-FEB-2008 | Bahamas | - | Bahamas Leaks |
| THE DEEP SIX FOUNDATION | Intermediary | 14-FEB-2008 | Bahamas | - | Bahamas Leaks |
| THE NORTH AMERICAN FOUNDATION | Intermediary | 16-JAN-2008 | Bahamas | - | Bahamas Leaks |
| The Azzuro Oceano Foundation | Intermediary | 28-JUN-2010 | Bahamas | - | Bahamas Leaks |
| THE STRIKER FOUNDATION | Intermediary | 18-JUL-2007 | Bahamas | - | Bahamas Leaks |
| Curly Tail Holdings Ltd. | Intermediary | 18-DEC-2015 | Bahamas | - | Bahamas Leaks |
| Nutt Tree Ltd. | Intermediary | 21-DEC-2015 | Bahamas | - | Bahamas Leaks |
| Teddington Limited | Intermediary | 28-FEB-2014 | 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.