Connections:
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Entity (313)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MAIDENHAIR INVESTMENTS LIMITED | Intermediary | 26-APR-2005 | Bahamas | - | Bahamas Leaks |
| ROSEVILLE HOLDINGS LTD. | Intermediary | 08-APR-2005 | Bahamas | - | Bahamas Leaks |
| BOOMBAY INVESTMENTS LTD. | Intermediary | 19-APR-2005 | Bahamas | - | Bahamas Leaks |
| SNORKYL BELL HOLDINGS LTD. | Intermediary | 29-APR-2005 | Bahamas | - | Bahamas Leaks |
| WILDBERRY INVESTMENTS LIMITED | Intermediary | 08-APR-2005 | Bahamas | - | Bahamas Leaks |
| FAUSTINO LTD. | Intermediary | 08-APR-2005 | Bahamas | - | Bahamas Leaks |
| SAFFRON SPIKE HOLDINGS LTD. | Intermediary | 29-APR-2005 | Bahamas | - | Bahamas Leaks |
| PEPPERMINT HOLDINGS LIMITED | Intermediary | 03-MAY-2005 | Bahamas | - | Bahamas Leaks |
| POGGY HOLDINGS LTD. | Intermediary | 03-MAY-2005 | Bahamas | - | Bahamas Leaks |
| FALLING STAR INVESTMENTS LIMITED | Intermediary | 29-APR-2005 | Bahamas | - | Bahamas Leaks |
| GOLDEN TRUMPET HOLDINGS LIMITED | Intermediary | 26-APR-2005 | Bahamas | - | Bahamas Leaks |
| ALION LTD. | Intermediary | 08-APR-2005 | Bahamas | - | Bahamas Leaks |
| ANGEL TRUMPET INVESTMENTS LTD. | Intermediary | 29-APR-2005 | Bahamas | - | Bahamas Leaks |
| MOON VALLEY HOLDINGS LIMITED | Intermediary | 29-APR-2005 | Bahamas | - | Bahamas Leaks |
| SWEET BAY HOLDINGS LTD. | Intermediary | 29-APR-2005 | Bahamas | - | Bahamas Leaks |
| FIRECRACKER HOLDINGS LTD. | Intermediary | 26-APR-2005 | Bahamas | - | Bahamas Leaks |
| NECTARINE HOLDINGS LTD. | Intermediary | 29-APR-2005 | Bahamas | - | Bahamas Leaks |
| BUTTONFERN INVESTMENTS LIMITED | Intermediary | 26-APR-2005 | Bahamas | - | Bahamas Leaks |
| TOUCHING HOLDINGS LIMITED | Intermediary | 08-APR-2005 | 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.