Connections:
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Entity (229)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Done At 45 Ltd. | Intermediary | 10-AUG-2007 | Bahamas | - | Bahamas Leaks |
| Axis-IND Ltd. | Intermediary | 15-JUN-2007 | Bahamas | - | Bahamas Leaks |
| Caribbean ICE Ltd. | Intermediary | 29-NOV-2007 | Bahamas | - | Bahamas Leaks |
| GLOBAL ECO RESCUE HOLDINGS LTD. | Intermediary | 19-OCT-2007 | Bahamas | - | Bahamas Leaks |
| MONTAGUE EAST LTD. | Intermediary | 03-DEC-2007 | Bahamas | - | Bahamas Leaks |
| PARADISE FOUND HOUSE LIMITED | Intermediary | 03-DEC-2007 | Bahamas | - | Bahamas Leaks |
| ARMADA SHIPPING (BAHAMAS) LTD | Intermediary | 10-JAN-2008 | Bahamas | - | Bahamas Leaks |
| MEMORIES GOJO INC. | Intermediary | 23-JAN-2008 | Bahamas | - | Bahamas Leaks |
| PM GLOBAL INC. | Intermediary | 13-JUN-2008 | Bahamas | - | Bahamas Leaks |
| Khaki Holdings Ltd. | Intermediary | 26-MAY-2008 | Bahamas | - | Bahamas Leaks |
| Fairmont Group Limited | Intermediary | 13-AUG-2008 | Bahamas | - | Bahamas Leaks |
| BRUMMA INVESTMENT MANAGEMENT LTD. | Intermediary | 03-JUL-2008 | Bahamas | - | Bahamas Leaks |
| Greenoak Corporation | Intermediary | 20-FEB-2009 | Bahamas | - | Bahamas Leaks |
| Clearwater Holdings (Bahamas) Ltd. | Intermediary | 21-NOV-2008 | Bahamas | - | Bahamas Leaks |
| Headquarters Ltd. | Intermediary | 17-APR-2009 | Bahamas | - | Bahamas Leaks |
| SAFRA UNDERWRITERS LIMITED | Intermediary | 25-FEB-2009 | Bahamas | - | Bahamas Leaks |
| DELTEC GLOBAL OPPORTUNITIES FUND LTD. | Intermediary | 04-JUN-2009 | Bahamas | - | Bahamas Leaks |
| PRIFUND CONSEIL (BAHAMAS) S.A. | Intermediary | 28-AUG-2009 | Bahamas | - | Bahamas Leaks |
| ECOBEAM INTERNATIONAL INC. | Intermediary | 02-MAR-2010 | 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.