Connections:
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Entity (282)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| RVD INVESTMENTS LTD. | Intermediary | 26-MAR-2002 | Bahamas | - | Bahamas Leaks |
| GADI HOLDING LIMITED | Intermediary | 13-AUG-2001 | Bahamas | - | Bahamas Leaks |
| PHARMA SUISSE LABORATORIES INC. | Intermediary | 02-MAY-2001 | Bahamas | - | Bahamas Leaks |
| PML INVESTMENTS INC. | Intermediary | 02-MAY-2001 | Bahamas | - | Bahamas Leaks |
| EAST TREASURES INVESTMENTS LIMITED | Intermediary | 15-FEB-2001 | Bahamas | - | Bahamas Leaks |
| PARADISE BAY HOLDINGS LIMITED | Intermediary | 15-FEB-2001 | Bahamas | - | Bahamas Leaks |
| EZUJICA MMII LTD. | Intermediary | 15-FEB-2001 | Bahamas | - | Bahamas Leaks |
| GOLDEN TEAM LIMITED | Intermediary | 15-FEB-2001 | Bahamas | - | Bahamas Leaks |
| MARK MMII INC. | Intermediary | 02-JAN-2001 | Bahamas | - | Bahamas Leaks |
| ORPHEAN ENTERPRISES LIMITED | Intermediary | 02-JAN-2001 | Bahamas | - | Bahamas Leaks |
| ZENA HOLDINGS COMPANY INC. | Intermediary | 02-JAN-2001 | Bahamas | - | Bahamas Leaks |
| CLAFOS COMPANY LTD. | Intermediary | 21-FEB-2001 | Bahamas | - | Bahamas Leaks |
| ONE SUN INVESTMENTS INC. | Intermediary | 21-FEB-2001 | Bahamas | - | Bahamas Leaks |
| TIDAL WAVE INVESTMENTS INC. | Intermediary | 21-FEB-2001 | Bahamas | - | Bahamas Leaks |
| FIRE BALL LIMITED | Intermediary | 15-FEB-2001 | Bahamas | - | Bahamas Leaks |
| BRIDGE WAY LIMITED | Intermediary | 15-FEB-2001 | Bahamas | - | Bahamas Leaks |
| HARBOUR SIDE LIMITED | Intermediary | 15-FEB-2001 | Bahamas | - | Bahamas Leaks |
| SILVER SHORE LIMITED | Intermediary | 15-FEB-2001 | Bahamas | - | Bahamas Leaks |
| MORIAH INVESTMENTS LIMITED | Intermediary | 15-FEB-2001 | 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.