Connections:
Entity (48)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MANGO INVESTMENTS LIMITED | Intermediary | 31-OCT-1990 | Bahamas | - | Bahamas Leaks |
| MEB HOLDINGS LIMITED | Intermediary | 28-DEC-1990 | Bahamas | - | Bahamas Leaks |
| MEDICI LIMITED | Intermediary | 23-SEP-1991 | Bahamas | - | Bahamas Leaks |
| EURO GAS TANKERS I LTD. | Intermediary | 13-JUN-1990 | Bahamas | - | Bahamas Leaks |
| BRIAR INVESTMENTS INC. | Intermediary | 13-AUG-1990 | Bahamas | - | Bahamas Leaks |
| EASTERN ESTATES & FINANCE COMPANY LIMITED | Intermediary | 13-AUG-1990 | Bahamas | - | Bahamas Leaks |
| HAMPTON COMPANY LIMITED | Intermediary | 13-AUG-1990 | Bahamas | - | Bahamas Leaks |
| SURFSIDE HOLDINGS LTD | Intermediary | 13-FEB-1998 | Bahamas | - | Bahamas Leaks |
| OREST INVESTMENT LIMITED | Intermediary | 04-JUN-1998 | Bahamas | - | Bahamas Leaks |
| BARREN HILL INVESTMENTS LIMITED | Intermediary | 24-DEC-1997 | Bahamas | - | Bahamas Leaks |
| RENOIR VENTURES LIMITED | Intermediary | 02-JAN-1998 | Bahamas | - | Bahamas Leaks |
| MIRANDA VENTURES LIMITED | Intermediary | 04-SEP-1997 | Bahamas | - | Bahamas Leaks |
| FRONTGATE LIMITED | Intermediary | 27-NOV-1997 | Bahamas | - | Bahamas Leaks |
| DISYL LIMITED | Intermediary | 27-AUG-1997 | Bahamas | - | Bahamas Leaks |
| MAPA LTD. | Intermediary | 27-AUG-1997 | Bahamas | - | Bahamas Leaks |
| TEN SLEEP INC | Intermediary | 04-JAN-1999 | Bahamas | - | Bahamas Leaks |
| ROCHESTER INVESTMENTS LIMITED | Intermediary | 06-JAN-1999 | Bahamas | - | Bahamas Leaks |
| PINK CASTLE LIMITED | Intermediary | 23-NOV-1998 | Bahamas | - | Bahamas Leaks |
| SHINING STAR INVESTMENTS LIMITED | Intermediary | 05-JAN-1999 | Bahamas | - | Bahamas Leaks |
| BEACHWOOD INVESTMENTS LTD. | Intermediary | 24-SEP-1990 | 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.