Connections:
Entity (25)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| RESOURCE SECURITIES LIMITED | Intermediary | 17-NOV-1997 | Bahamas | - | Bahamas Leaks |
| CASPER INVESTMENTS LIMITED | Intermediary | 23-SEP-1997 | Bahamas | - | Bahamas Leaks |
| FORTUNE OVERSEAS LTD. | Intermediary | 27-JUN-1996 | Bahamas | - | Bahamas Leaks |
| RESEARCH SECURITIES LIMITED | Intermediary | 17-NOV-1997 | Bahamas | - | Bahamas Leaks |
| VEILORE INVESTMENTS INC. | Intermediary | 11-MAR-1994 | Bahamas | - | Bahamas Leaks |
| UBAM INTERNATIONAL MANAGEMENT LTD | Intermediary | 27-NOV-1992 | Bahamas | - | Bahamas Leaks |
| HOMECH INVESTMENTS LIMITED | Intermediary | 11-JUL-2000 | Bahamas | - | Bahamas Leaks |
| DALMER HOLDINGS LIMITED | Intermediary | 14-APR-2000 | Bahamas | - | Bahamas Leaks |
| JAJA COMPANY LIMITED | Intermediary | 16-JAN-1995 | Bahamas | - | Bahamas Leaks |
| NORSEL INTERNATIONAL LIMITED | Intermediary | 21-MAY-1999 | Bahamas | - | Bahamas Leaks |
| LATHAM LIMITED. | Intermediary | 10-FEB-1999 | Bahamas | - | Bahamas Leaks |
| HERNIC LIMITED | Intermediary | 14-JAN-1999 | Bahamas | - | Bahamas Leaks |
| RABIL OVERSEAS CORP. | Intermediary | 05-JAN-1998 | Bahamas | - | Bahamas Leaks |
| KENTISH HOLDINGS LIMITED | Intermediary | 05-JAN-1998 | Bahamas | - | Bahamas Leaks |
| PHOENIX INTERNATIONAL HOLDINGS CORP. | Intermediary | 22-SEP-2003 | Bahamas | - | Bahamas Leaks |
| New Stars Investments Limited | Intermediary | 07-SEP-2005 | Bahamas | - | Bahamas Leaks |
| NEW KNIGHTSBRIDGE LIMITED | Intermediary | 13-FEB-2006 | Bahamas | - | Bahamas Leaks |
| Cedarmount Trading Ltd. | Intermediary | 22-DEC-2006 | Bahamas | - | Bahamas Leaks |
| TRUE BEARING INCORPORATED | Intermediary | 07-DEC-2000 | Bahamas | - | Bahamas Leaks |
| RAYFER TRADING LIMITED | Intermediary | 05-JAN-2001 | 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.