Connections:
Entity (37)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Eraman Holdings Ltd. | Intermediary | 06-OCT-2011 | Bahamas | - | Bahamas Leaks |
| FLASH POINT ACQUISITIONS, LTD. | Intermediary | 04-MAR-2014 | Bahamas | - | Bahamas Leaks |
| ADAPT STRATEGIC SOLUTIONS, LTD. | Intermediary | 24-APR-2012 | Bahamas | - | Bahamas Leaks |
| MAGENTO AIR SERVICES LTD. | Intermediary | 03-OCT-2005 | Bahamas | - | Bahamas Leaks |
| STRURON (BAHAMAS) LIMITED | Intermediary | 24-FEB-2012 | Bahamas | - | Bahamas Leaks |
| Lagoon Two Ltd. | Intermediary | 27-JUL-2011 | Bahamas | - | Bahamas Leaks |
| Executive Recruiting, Ltd. | Intermediary | 20-JUL-2011 | Bahamas | - | Bahamas Leaks |
| PORTHOLLAND LTD. | Intermediary | 29-JAN-2013 | Bahamas | - | Bahamas Leaks |
| TUMBLING DICE LTD. | Intermediary | 20-FEB-2013 | Bahamas | - | Bahamas Leaks |
| VANTAGE POINT RECRUITING, LTD. | Intermediary | 19-SEP-2013 | Bahamas | - | Bahamas Leaks |
| STEADFAST RECRUITMENT STRATEGIES, LTD. | Intermediary | 19-SEP-2013 | Bahamas | - | Bahamas Leaks |
| HDL LTD. | Intermediary | 24-JUL-2012 | Bahamas | - | Bahamas Leaks |
| RS AEROTECH, LTD. | Intermediary | 10-AUG-2012 | Bahamas | - | Bahamas Leaks |
| JP GOLDSTONE INC. | Intermediary | 27-AUG-2012 | Bahamas | - | Bahamas Leaks |
| RADAR LOVE LTD. | Intermediary | 29-JAN-2013 | Bahamas | - | Bahamas Leaks |
| CoinMinePay Ltd. | Intermediary | 04-FEB-2015 | Bahamas | - | Bahamas Leaks |
| NEXUS MINING LTD. | Intermediary | 04-FEB-2015 | Bahamas | - | Bahamas Leaks |
| PERSPECTIVES BUSINESS SOLUTIONS, LTD. | Intermediary | 04-MAR-2014 | Bahamas | - | Bahamas Leaks |
| PRESTIGE RECRUITING SERVICES, LTD. | Intermediary | 19-SEP-2013 | Bahamas | - | Bahamas Leaks |
| LEEWARD MARKETING RESEARCH, LTD. | Intermediary | 04-MAR-2014 | 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.