Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DFI Management Corp. | Intermediary | 03-JUN-2013 | Bahamas | - | Bahamas Leaks |
| Malibu Cay Corp. | Intermediary | 03-JUN-2013 | Bahamas | - | Bahamas Leaks |
| RAUGAJ INC. | Intermediary | 07-JUN-2000 | Bahamas | - | Bahamas Leaks |
| Diamond Funding Inc. | Intermediary | 18-MAR-2009 | Bahamas | - | Bahamas Leaks |
| RUNWAY LOGISTICS INC. | Intermediary | 18-MAY-2010 | Bahamas | - | Bahamas Leaks |
| JAMIBOAL LIMITED | Intermediary | 03-FEB-2012 | Bahamas | - | Bahamas Leaks |
| Barrington Equity Services Inc. | Intermediary | 16-MAY-2000 | 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.