Connections:
Entity (40)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MAYORAL LIMITED | Intermediary | 29-NOV-1990 | Bahamas | - | Bahamas Leaks |
| LARMANCH CORPORATION | Intermediary | 12-FEB-1992 | Bahamas | - | Bahamas Leaks |
| NORSALES CORPORATION | Intermediary | 16-SEP-1992 | Bahamas | - | Bahamas Leaks |
| ISINVER CORPORATION | Intermediary | 14-OCT-1992 | Bahamas | - | Bahamas Leaks |
| LONGVIEW CAPITAL CORPORATION LIMITED | Intermediary | 02-AUG-1994 | Bahamas | - | Bahamas Leaks |
| TWENTYFIRST CENTURY HOLDINGS LIMITED | Intermediary | 04-JAN-1994 | Bahamas | - | Bahamas Leaks |
| ALTERNATIVAS SALUDABLES, S.A. | Intermediary | 30-NOV-1993 | Bahamas | - | Bahamas Leaks |
| NEW ENTERPRISE CORP. | Intermediary | 23-NOV-1993 | Bahamas | - | Bahamas Leaks |
| GALADRIEL LIMITED | Intermediary | 11-JAN-1996 | Bahamas | - | Bahamas Leaks |
| MILTON ESTATES CORPORATION LIMITED | Intermediary | 18-DEC-1995 | Bahamas | - | Bahamas Leaks |
| NOVA CORPORATION LIMITED | Intermediary | 18-DEC-1995 | Bahamas | - | Bahamas Leaks |
| FUTURE PROPERTIES CORPORATION LTD | Intermediary | 18-DEC-1995 | Bahamas | - | Bahamas Leaks |
| DOUBLEBAY INVESTMENTS LTD. | Intermediary | 16-MAY-1996 | Bahamas | - | Bahamas Leaks |
| ROSEBAY INVESTMENTS LIMITED | Intermediary | 16-MAY-1996 | Bahamas | - | Bahamas Leaks |
| TDB HOLDINGS INC. | Intermediary | 27-FEB-1996 | Bahamas | - | Bahamas Leaks |
| QUATROS CORPORATION | Intermediary | 13-FEB-1996 | Bahamas | - | Bahamas Leaks |
| ODEON INVESTMENTS LTD | Intermediary | 18-APR-1997 | Bahamas | - | Bahamas Leaks |
| FONTEX INVESTMENTS LTD. | Intermediary | 10-FEB-1997 | Bahamas | - | Bahamas Leaks |
| TEGLOS INTERNATIONAL INC. | Intermediary | 10-FEB-1997 | Bahamas | - | Bahamas Leaks |
| FIDELIUS LIMITED | Intermediary | 29-NOV-1990 | Bahamas | - | Bahamas Leaks |
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.