Connections:
Entity (36)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Dax Holdings Limited | Intermediary | 06-FEB-2017 | Bahamas | - | Paradise Papers |
| Morvec Investments Ltd. | Intermediary | 07-JAN-2017 | Bahamas | - | Paradise Papers |
| FML INTERNATIONAL LIMITED | Intermediary | 07-FEB-2017 | Bahamas | - | Paradise Papers |
| ISLAS CANARIES LTD. | Intermediary | 20-APR-2016 | Bahamas | - | Paradise Papers |
| LEPLEY HOLDINGS LTD | Intermediary | 12-APR-2016 | Bahamas | - | Paradise Papers |
| ALLEGIANT INVESTMENTS LTD. | Intermediary | 01-APR-2016 | Bahamas | - | Paradise Papers |
| WHITENED INVESTMENTS LIMITED | Intermediary | 12-APR-2016 | Bahamas | - | Paradise Papers |
| FLORA HOLDINGS LTD. | Intermediary | 11-MAR-2016 | Bahamas | - | Paradise Papers |
| SUMATRA INVESTMENT HOLDINGS LTD. | Intermediary | 18-APR-2016 | Bahamas | - | Paradise Papers |
| LANCEFIELD INTERNATIONAL LTD. | Intermediary | 18-APR-2016 | Bahamas | - | Paradise Papers |
| BIRBA INVESTMENTS LTD. | Intermediary | 18-APR-2016 | Bahamas | - | Paradise Papers |
| GLOBAL HOLDINGS GROUP LTD. | Intermediary | 18-APR-2016 | Bahamas | - | Paradise Papers |
| DEFRERE FINANCIAL LTD. | Intermediary | 18-APR-2016 | Bahamas | - | Paradise Papers |
| ABACOS LTD. | Intermediary | 18-APR-2016 | Bahamas | - | Paradise Papers |
| PIEM CONSULTING LTD. | Intermediary | 18-APR-2016 | Bahamas | - | Paradise Papers |
| LONTRONFIN INVESTMENTS LIMITED | Intermediary | 01-APR-2016 | Bahamas | - | Paradise Papers |
| WOODBINE INVESTMENTS LTD. | Intermediary | 18-APR-2016 | Bahamas | - | Paradise Papers |
| MUNSEL LTD. | Intermediary | 18-APR-2016 | Bahamas | - | Paradise Papers |
| ROSEDROP LTD. | Intermediary | 18-APR-2016 | Bahamas | - | Paradise Papers |
| BAY SAND ASSETS LTD. | Intermediary | 18-APR-2016 | Bahamas | - | Paradise Papers |
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.