Connections:
Entity (41)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ABACO NORTH STAR LTD. | Intermediary | 25-APR-2016 | Bahamas | - | Bahamas Leaks |
| The Commons of South Abaco Foundation | Intermediary | 03-NOV-2010 | Bahamas | - | Bahamas Leaks |
| THE ABACO CHILDREN'S FOUNDATION | Intermediary | 21-NOV-2011 | Bahamas | - | Bahamas Leaks |
| MV CHICAGO LTD. | Intermediary | 29-JUN-2010 | Bahamas | - | Bahamas Leaks |
| DREAM YACHTS CHARTER BAHAMAS LTD. | Intermediary | 20-JAN-2012 | Bahamas | - | Bahamas Leaks |
| CEOL MOR LIMITED | Intermediary | 07-JUN-2012 | Bahamas | - | Bahamas Leaks |
| PNP INVESTMENTS LTD. | Intermediary | 06-OCT-2014 | Bahamas | - | Bahamas Leaks |
| FISHERMANS COTTAGES LLC | Intermediary | 24-JUL-2007 | Bahamas | - | Bahamas Leaks |
| Mar Morado Corporation | Intermediary | 20-MAR-2007 | Bahamas | - | Bahamas Leaks |
| CAROCO HOLDINGS LTD. | Intermediary | 18-SEP-2007 | Bahamas | - | Bahamas Leaks |
| McCormack International Investments Ltd. | Intermediary | 06-SEP-2007 | Bahamas | - | Bahamas Leaks |
| Salt House Investments Ltd. | Intermediary | 24-JAN-2007 | Bahamas | - | Bahamas Leaks |
| TRI-FAM BAHAMAS, LLC | Intermediary | 18-SEP-2006 | Bahamas | - | Bahamas Leaks |
| Conway Longterm Investments Ltd. | Intermediary | 08-MAR-2007 | Bahamas | - | Bahamas Leaks |
| Hombres Del Sur Ltd. | Intermediary | 24-JAN-2007 | Bahamas | - | Bahamas Leaks |
| Cutis Research Corp | Intermediary | 05-MAR-2009 | Bahamas | - | Bahamas Leaks |
| JJ Properties Ltd. | Intermediary | 27-AUG-2008 | Bahamas | - | Bahamas Leaks |
| DMG PROPERTY INC. | Intermediary | 28-APR-2009 | Bahamas | - | Bahamas Leaks |
| Lubber's Community Friends Ltd. | Intermediary | 06-MAR-2009 | Bahamas | - | Bahamas Leaks |
| ANGOPI LTD. | Intermediary | 21-APR-2015 | Bahamas | - | Bahamas Leaks |
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.