Connections:
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Entity (427)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ALPENHORN INVESTMENTS LTD | Intermediary | 07-MAR-2000 | Bahamas | - | Bahamas Leaks |
| SPIRE INVESTMENTS S.A. | Intermediary | 27-APR-1998 | Bahamas | - | Bahamas Leaks |
| ALLEGATION CORP. | Intermediary | 07-MAR-2000 | Bahamas | - | Bahamas Leaks |
| ALLOWANCE S.A. | Intermediary | 07-MAR-2000 | Bahamas | - | Bahamas Leaks |
| KICKOFF INC. | Intermediary | 26-APR-2001 | Bahamas | - | Bahamas Leaks |
| ROVING HOLDINGS S.A. | Intermediary | 27-APR-1998 | Bahamas | - | Bahamas Leaks |
| MOSSFRUIT INC. | Intermediary | 31-JUL-2001 | Bahamas | - | Bahamas Leaks |
| STAGECOACH LTD. | Intermediary | 31-JUL-2001 | Bahamas | - | Bahamas Leaks |
| EDRIKA CORPORATION | Intermediary | 25-JUL-2002 | Bahamas | - | Bahamas Leaks |
| ZAFTIG LTD. | Intermediary | 31-JUL-2001 | Bahamas | - | Bahamas Leaks |
| TINIKA HOLDINGS LTD. | Intermediary | 26-APR-2001 | Bahamas | - | Bahamas Leaks |
| ZYDECO LTD. | Intermediary | 31-JUL-2001 | Bahamas | - | Bahamas Leaks |
| SANDBAR S.A. | Intermediary | 27-APR-1998 | Bahamas | - | Bahamas Leaks |
| WILLOWY LTD. | Intermediary | 31-JUL-2001 | Bahamas | - | Bahamas Leaks |
| ANTHOLOGY LTD. | Intermediary | 31-JUL-2001 | Bahamas | - | Bahamas Leaks |
| ULANBATOR CORPORATION | Intermediary | 20-JUL-2000 | Bahamas | - | Bahamas Leaks |
| VIADUCT COMPANY LTD. | Intermediary | 31-JUL-2001 | Bahamas | - | Bahamas Leaks |
| CAMPOLIMPO S.A. | Intermediary | 20-JUL-2000 | Bahamas | - | Bahamas Leaks |
| STAGHORN INVESTMENTS LIMITED | Intermediary | 27-APR-1998 | 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.