Connections:
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Entity (956)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| WHITE DRAGON DEVELOPMENT CORP. | Intermediary | 16-FEB-2012 | Bahamas | - | Bahamas Leaks |
| WIN GROUP LTD. | Intermediary | 16-FEB-2012 | Bahamas | - | Bahamas Leaks |
| TANGERINE ASSETS HOLDINGS CORP. | Intermediary | 16-FEB-2012 | Bahamas | - | Bahamas Leaks |
| LIMITLESS HOLDINGS CORP. | Intermediary | 16-FEB-2012 | Bahamas | - | Bahamas Leaks |
| REAL ASSETS GROUP LTD. | Intermediary | 16-FEB-2012 | Bahamas | - | Bahamas Leaks |
| TIPANEMA HOLDINGS CORP. | Intermediary | 16-FEB-2012 | Bahamas | - | Bahamas Leaks |
| ATLAS WORLDWIDE HOLDINGS LIMITED | Intermediary | 01-FEB-2012 | Bahamas | - | Bahamas Leaks |
| REAL STORIES LTD. | Intermediary | 07-FEB-2012 | Bahamas | - | Bahamas Leaks |
| Diversified Holdings Fund Ltd. | Intermediary | 13-JAN-2012 | Bahamas | - | Bahamas Leaks |
| Worldwide Investment Fund Ltd. | Intermediary | 13-JAN-2012 | Bahamas | - | Bahamas Leaks |
| HELIOUS MANAGEMENT LIMITED | Intermediary | 06-JAN-2012 | Bahamas | - | Bahamas Leaks |
| HELIOUS WORLD MANAGEMENT COMPANY LIMITED | Intermediary | 06-JAN-2012 | Bahamas | - | Bahamas Leaks |
| HALL & HANSON LTD. | Intermediary | 20-DEC-2011 | Bahamas | - | Bahamas Leaks |
| RAFFLES BRV FUND LTD. | Intermediary | 20-DEC-2011 | Bahamas | - | Bahamas Leaks |
| YAO MING INVESTMENTS PTE LTD. | Intermediary | 07-DEC-2011 | Bahamas | - | Bahamas Leaks |
| MALLARD AND ALEXANDER C.A. LTD. | Intermediary | 16-DEC-2011 | Bahamas | - | Bahamas Leaks |
| ROUBINI HOLDINGS LIMITED | Intermediary | 08-MAY-2012 | Bahamas | - | Bahamas Leaks |
| MERCURY INVESTMENT FUND LTD. | Intermediary | 02-MAY-2012 | Bahamas | - | Bahamas Leaks |
| PROTON MANAGEMENT HOLDINGS INC. | Intermediary | 30-APR-2012 | 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.