Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Galleon Bay Adventures Ltd. | Intermediary | 16-APR-2010 | Bahamas | - | Bahamas Leaks |
| Cay Angel Ltd. | Intermediary | 27-FEB-2012 | Bahamas | - | Bahamas Leaks |
| Akelius Holding (Bahamas) Ltd. | Intermediary | 15-APR-2008 | Bahamas | - | Bahamas Leaks |
| Globex Group Services Ltd. | Intermediary | 19-MAR-2010 | Bahamas | - | Bahamas Leaks |
| Engineering Solutions LLC | Intermediary | 16-SEP-2015 | Bahamas | - | Bahamas Leaks |
| MH Yellowtale Ltd. | Intermediary | 16-SEP-2015 | Bahamas | - | Bahamas Leaks |
| Wynbahamas, Ltd. | Intermediary | 10-MAY-2013 | Bahamas | - | Bahamas Leaks |
| BMARSS Bahamas Ltd. | Intermediary | 04-JUN-2015 | Bahamas | - | Bahamas Leaks |
| La Caravelle Ltd. | Intermediary | 18-NOV-2015 | Bahamas | - | Bahamas Leaks |
| Hugo Research Foundation | Intermediary | 21-MAY-2012 | Bahamas | - | Bahamas Leaks |
| G One Hundred and Six Ltd. | Intermediary | 09-OCT-2007 | Bahamas | - | Bahamas Leaks |
| M.C.C. LIMITED | Intermediary | 17-SEP-1992 | 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.