Connections:
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Entity (468)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| EQUATEUR INVEST LTD. | Intermediary | 19-JUL-2005 | Bahamas | - | Bahamas Leaks |
| OMARI CONSULTING LTD. | Intermediary | 22-NOV-2005 | Bahamas | - | Bahamas Leaks |
| ARCOBALENO CONSULTING S.A. | Intermediary | 04-JAN-2006 | Bahamas | - | Bahamas Leaks |
| Soho Consult S.A. | Intermediary | 04-JAN-2006 | Bahamas | - | Bahamas Leaks |
| NIHON GLOBAL INFRASTRUCTURES SA | Intermediary | 08-SEP-2006 | Bahamas | - | Bahamas Leaks |
| Orange Invest S.A. | Intermediary | 19-JUL-2005 | Bahamas | - | Bahamas Leaks |
| Finenz S.A. | Intermediary | 08-DEC-2005 | Bahamas | - | Bahamas Leaks |
| BARBADE CONSULTING GMBH | Intermediary | 05-JAN-2006 | Bahamas | - | Bahamas Leaks |
| Timing Consulting GmbH | Intermediary | 04-JAN-2006 | Bahamas | - | Bahamas Leaks |
| URIELLA COMPANY LIMITED | Intermediary | 27-APR-2006 | Bahamas | - | Bahamas Leaks |
| Trinidad Investment S.A. | Intermediary | 05-JAN-2006 | Bahamas | - | Bahamas Leaks |
| Plaudit Trading Inc. | Intermediary | 11-APR-2006 | Bahamas | - | Bahamas Leaks |
| VIOLA GMBH | Intermediary | 19-JUL-2005 | Bahamas | - | Bahamas Leaks |
| XSARA INVESTMENT LTD. | Intermediary | 19-JUL-2005 | Bahamas | - | Bahamas Leaks |
| One to One CSH Limited | Intermediary | 27-APR-2006 | Bahamas | - | Bahamas Leaks |
| DELTA PROTECTORS LIMITED | Intermediary | 18-MAY-2006 | Bahamas | - | Bahamas Leaks |
| Nuova Moda Invest S.A. | Intermediary | 04-JAN-2006 | Bahamas | - | Bahamas Leaks |
| Mauritania Consulting GmbH | Intermediary | 04-JAN-2006 | Bahamas | - | Bahamas Leaks |
| PHILTAP HOLDINGS LTD. | Intermediary | 18-APR-2006 | Bahamas | - | Bahamas Leaks |
| TRAVINVEST CONSULTANTS LTD. | Intermediary | 13-OCT-2005 | 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.