Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Fund Capital Partners Ltd. | Intermediary | 24-MAR-2016 | Bahamas | - | Bahamas Leaks |
| AI TEACH U INCORPORATED | Intermediary | 17-DEC-2015 | Bahamas | - | Bahamas Leaks |
| CALIFINO LTD. | Intermediary | 27-NOV-2013 | Bahamas | - | Bahamas Leaks |
| DAIGLOBAL Ltd. | Intermediary | 05-SEP-2014 | 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.