Connections:
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Entity (75)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| AIZ HOLDINGS LTD. | Intermediary | 08-JAN-2007 | Bahamas | - | Bahamas Leaks |
| Sunset Waters Holdings Ltd. | Intermediary | 17-MAY-2007 | Bahamas | - | Bahamas Leaks |
| BLUE HERON LTD. | Intermediary | 14-MAY-2008 | Bahamas | - | Bahamas Leaks |
| Cayside Land Company Ltd. | Intermediary | 31-JUL-2008 | Bahamas | - | Bahamas Leaks |
| MORE LONDON MANAGEMENT LTD. | Intermediary | 02-FEB-2006 | Bahamas | - | Bahamas Leaks |
| ML HOLDINGS LTD. | Intermediary | 02-FEB-2006 | Bahamas | - | Bahamas Leaks |
| THAMESVIEW HOLDINGS LTD. | Intermediary | 08-FEB-2006 | Bahamas | - | Bahamas Leaks |
| HELIZ HOLDINGS LTD. | Intermediary | 10-AUG-2006 | Bahamas | - | Bahamas Leaks |
| SKY VENTURES HOLDNGS LTD. | Intermediary | 27-SEP-2012 | Bahamas | - | Bahamas Leaks |
| CTC TRANSPORT HOLDINGS LTD. | Intermediary | 23-NOV-2012 | Bahamas | - | Bahamas Leaks |
| MORE DEVELOPMENT HOLDINGS LIMITED | Intermediary | 06-NOV-2013 | Bahamas | - | Bahamas Leaks |
| Hampton Investment Ventures Ltd. | Intermediary | 09-JAN-2009 | Bahamas | - | Bahamas Leaks |
| Guardian Investment Company Ltd. | Intermediary | 08-NOV-2010 | Bahamas | - | Bahamas Leaks |
| ONYX INVESTMENT HOLDINGS LTD. | Intermediary | 04-JUL-2011 | Bahamas | - | Bahamas Leaks |
| OCEANFRONT HOLDINGS LTD. | Intermediary | 15-MAY-2012 | Bahamas | - | Bahamas Leaks |
| MORE LONDON HOTEL LIMITED | Intermediary | 14-OCT-2003 | Bahamas | - | Bahamas Leaks |
| FOUR MORE LONDON FOUR A LIMITED | Intermediary | 08-OCT-2003 | Bahamas | - | Bahamas Leaks |
| FOUR MORE LONDON SIX A LIMITED | Intermediary | 08-OCT-2003 | Bahamas | - | Bahamas Leaks |
| FOUR MORE LONDON FIVE A LIMITED | Intermediary | 08-OCT-2003 | 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.