Connections:
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Entity (139)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SINCLAIR ASSET MANAGEMENT LTD. | Intermediary | 08-MAR-2016 | Bahamas | - | Bahamas Leaks |
| EUANTHE INVESTMENTS LTD. | Intermediary | 14-DEC-2015 | Bahamas | - | Bahamas Leaks |
| GL Investment Partners Ltd. | Intermediary | 02-DEC-2015 | Bahamas | - | Bahamas Leaks |
| GOLDEN CHEMISTRY FUND LIMITED | Intermediary | 17-DEC-2015 | Bahamas | - | Bahamas Leaks |
| CHARITON CAPITAL LTD. | Intermediary | 14-DEC-2015 | Bahamas | - | Bahamas Leaks |
| MERIDIEN CAPITAL HOLDINGS LTD. | Intermediary | 08-DEC-2015 | Bahamas | - | Bahamas Leaks |
| GREENWICH CAPITAL HOLDINGS LTD. | Intermediary | 14-DEC-2015 | Bahamas | - | Bahamas Leaks |
| AAPO ASSET MANAGEMENT LTD. | Intermediary | 09-NOV-2015 | Bahamas | - | Bahamas Leaks |
| ACHIM GLOBAL INVESTMENTS LTD. | Intermediary | 09-NOV-2015 | Bahamas | - | Bahamas Leaks |
| LUMINOUS CAPITAL HOLDING LTD. | Intermediary | 09-NOV-2015 | Bahamas | - | Bahamas Leaks |
| ANKA MANAGEMENT LTD. | Intermediary | 09-NOV-2015 | Bahamas | - | Bahamas Leaks |
| R SQUAD MANAGEMENT LTD. | Intermediary | 02-DEC-2015 | Bahamas | - | Bahamas Leaks |
| TOURO INVESTMENTS HOLDINGS LTD. | Intermediary | 14-DEC-2015 | Bahamas | - | Bahamas Leaks |
| RAPOSA INVESTMENT HOLDINGS LTD. | Intermediary | 14-DEC-2015 | Bahamas | - | Bahamas Leaks |
| ADIEL ASSET LIMITED | Intermediary | 09-NOV-2015 | Bahamas | - | Bahamas Leaks |
| FORK LANE INC. | Intermediary | 30-MAR-2016 | Bahamas | - | Bahamas Leaks |
| EX ANTE INVESTMENTS LTD. | Intermediary | 30-MAR-2016 | Bahamas | - | Bahamas Leaks |
| VIA DOLCE GLOBAL LTD. | Intermediary | 16-FEB-2016 | Bahamas | - | Bahamas Leaks |
| DEIMCO HOLDINGS INC. | Intermediary | 11-APR-2016 | 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.