Connections:
Entity (21)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CASA BLANCA ELEUTHERA LTD. | Intermediary | 22-APR-2015 | Bahamas | - | Bahamas Leaks |
| COTTAGE 9 INC. | Intermediary | 23-JUL-2015 | Bahamas | - | Bahamas Leaks |
| ARB & CIA BAHAMAS LTD. | Intermediary | 22-AUG-2014 | Bahamas | - | Bahamas Leaks |
| P AND R TECHNICAL SERVICES (BAHAMAS) LIMITED | Intermediary | 19-MAR-2015 | Bahamas | - | Bahamas Leaks |
| BELECOURT INC. | Intermediary | 23-APR-2013 | Bahamas | - | Bahamas Leaks |
| XENOTECH HOLDINGS INC. | Intermediary | 29-APR-2013 | Bahamas | - | Bahamas Leaks |
| Sibton Park Inc. | Intermediary | 27-NOV-2008 | Bahamas | - | Bahamas Leaks |
| BOOTH BAY SHIPPING SERVICES, INC. | Intermediary | 18-OCT-2000 | Bahamas | - | Bahamas Leaks |
| JEDEJE GROUP COMPANY LIMITED | Intermediary | 09-NOV-2009 | Bahamas | - | Bahamas Leaks |
| Offshore Maritime Services Ltd. | Intermediary | 06-FEB-2009 | Bahamas | - | Bahamas Leaks |
| TROPICAL FINANCE CORPORATION LIMITED | Intermediary | 29-DEC-1993 | Bahamas | - | Bahamas Leaks |
| ARCADIAN DEVELOPMENT CORPORATION LIMITED | Intermediary | 29-DEC-1993 | Bahamas | - | Bahamas Leaks |
| Goodwind Corp. | Intermediary | 07-DEC-2011 | Bahamas | - | Bahamas Leaks |
| CBIP Ltd. | Intermediary | 25-NOV-2011 | Bahamas | - | Bahamas Leaks |
| HISTORIA LTD. | Intermediary | 23-APR-2013 | Bahamas | - | Bahamas Leaks |
| BELLEFLEUR LTD. | Intermediary | 23-APR-2013 | Bahamas | - | Bahamas Leaks |
| R & R FUSION GROUP INC. | Intermediary | 05-JUL-2010 | Bahamas | - | Bahamas Leaks |
| BEACON GROUP LIMITED | Intermediary | 23-APR-2010 | Bahamas | - | Bahamas Leaks |
| MAKK RESOURCES INC. | Intermediary | 16-NOV-2011 | Bahamas | - | Bahamas Leaks |
| O.L.G.A. FOUNDATION | Intermediary | 14-MAR-2011 | 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.