Connections:
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Entity (93)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DACAD LIMITED | Intermediary | 20-MAR-2014 | Bahamas | - | Bahamas Leaks |
| TBFAM LIMITED | Intermediary | 20-MAR-2014 | Bahamas | - | Bahamas Leaks |
| K R N COMPANY LTD. | Intermediary | 02-APR-2014 | Bahamas | - | Bahamas Leaks |
| AMEERA HOLDINGS LIMITED | Intermediary | 20-MAR-2014 | Bahamas | - | Bahamas Leaks |
| VOA LIN MANAGEMENT LTD. | Intermediary | 15-MAY-2015 | Bahamas | - | Bahamas Leaks |
| SEM HOLDING INC. | Intermediary | 13-SEP-2007 | Bahamas | - | Bahamas Leaks |
| GRQ INVESTORS LTD. | Intermediary | 02-OCT-2007 | Bahamas | - | Bahamas Leaks |
| PENNVENTURE HOLDINGS LTD. | Intermediary | 04-OCT-2007 | Bahamas | - | Bahamas Leaks |
| SIGMA GENERAL LTD. | Intermediary | 04-OCT-2007 | Bahamas | - | Bahamas Leaks |
| WORLD INVESTMENTS ENTERPRISES LIMITED | Intermediary | 11-DEC-2007 | Bahamas | - | Bahamas Leaks |
| IRIS CHARTER COMPANY LTD. | Intermediary | 07-FEB-2008 | Bahamas | - | Bahamas Leaks |
| SNOWBAY HOLDINGS LIMITED | Intermediary | 05-MAR-2008 | Bahamas | - | Bahamas Leaks |
| SOV TC RESERVE CORPORATION | Intermediary | 21-APR-2008 | Bahamas | - | Bahamas Leaks |
| BLUE SKIES VENTURES LTD. | Intermediary | 21-AUG-2008 | Bahamas | - | Bahamas Leaks |
| HERMAU MEDICAL INC. | Intermediary | 12-OCT-2011 | Bahamas | - | Bahamas Leaks |
| John Jack Ventures Ltd. | Intermediary | 08-NOV-2011 | Bahamas | - | Bahamas Leaks |
| DJRK Ventures Ltd. | Intermediary | 08-NOV-2011 | Bahamas | - | Bahamas Leaks |
| RED PANDA MEDIA LTD | Intermediary | 04-APR-2012 | Bahamas | - | Bahamas Leaks |
| INTERNATIONAL CARRIER & SUPPLIERS LTD. | Intermediary | 06-NOV-2012 | 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.