Connections:
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Entity (231)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| New Ventures Investment Fund Ltd | Intermediary | 21-JAN-2015 | Bahamas | - | Bahamas Leaks |
| ARMYN INVESTMENTS LTD. | Intermediary | 16-DEC-2014 | Bahamas | - | Bahamas Leaks |
| ALPEN CONSULTANCY LIMITED | Intermediary | 11-FEB-2015 | Bahamas | - | Bahamas Leaks |
| IMPACT FUND LTD. | Intermediary | 02-FEB-2015 | Bahamas | - | Bahamas Leaks |
| TULUM RE FUND LTD. | Intermediary | 09-MAR-2015 | Bahamas | - | Bahamas Leaks |
| LOREL FINANCE LIMITED | Intermediary | 06-MAR-2015 | Bahamas | - | Bahamas Leaks |
| ALBATROSS VENTURES LTD. | Intermediary | 29-MAY-2015 | Bahamas | - | Bahamas Leaks |
| DC Investment Fund Ltd. | Intermediary | 24-APR-2015 | Bahamas | - | Bahamas Leaks |
| FIDES HOLDINGS LTD. | Intermediary | 03-JUN-2014 | Bahamas | - | Bahamas Leaks |
| SMART FARMS INC (BAHAMAS) LTD. | Intermediary | 19-MAY-2014 | Bahamas | - | Bahamas Leaks |
| EXPERTA INVESTMENT MANAGEMENT LTD. | Intermediary | 02-SEP-2014 | Bahamas | - | Bahamas Leaks |
| FIDES CUSTODIAN SERVICES LIMITED | Intermediary | 24-JUL-2010 | Bahamas | - | Bahamas Leaks |
| SUN GLOBAL FUND LTD. | Intermediary | 07-NOV-2014 | Bahamas | - | Bahamas Leaks |
| FNG TRADING FUND LTD. | Intermediary | 11-NOV-2014 | Bahamas | - | Bahamas Leaks |
| GLOBAL MACRO STRATEGY MASTER FUND, LTD. | Intermediary | 03-DEC-2014 | Bahamas | - | Bahamas Leaks |
| LIQUID STRATEGY MASTER FUND, LTD. | Intermediary | 03-DEC-2014 | Bahamas | - | Bahamas Leaks |
| DYNASTY RIDGE CAPITAL LTD. | Intermediary | 09-JUL-2015 | Bahamas | - | Bahamas Leaks |
| Nobis Global Asset Allocation Fund Ltd. | Intermediary | 04-AUG-2015 | Bahamas | - | Bahamas Leaks |
| Nobis Global FX Fund Ltd. | Intermediary | 04-AUG-2015 | 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.