Connections:
Entity (21)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MALC LEASE SEVEN LTD. | Intermediary | 04-JUL-2003 | Bahamas | - | Bahamas Leaks |
| MALC FIN EIGHT LTD. | Intermediary | 04-JUL-2003 | Bahamas | - | Bahamas Leaks |
| MALC LEASE EIGHT LTD. | Intermediary | 04-JUL-2003 | Bahamas | - | Bahamas Leaks |
| MALC LEASE NINE LTD. | Intermediary | 04-JUL-2003 | Bahamas | - | Bahamas Leaks |
| MALC FIN SEVEN LTD. | Intermediary | 04-JUL-2003 | Bahamas | - | Bahamas Leaks |
| Far East Exploration & Production Limited | Intermediary | 25-JAN-2008 | Bahamas | - | Bahamas Leaks |
| Phat Oil Production Limited | Intermediary | 25-JAN-2008 | Bahamas | - | Bahamas Leaks |
| CORE ONE LTD. | Intermediary | 20-FEB-2012 | Bahamas | - | Bahamas Leaks |
| NSO GREAT HOUSE LTD. | Intermediary | 04-FEB-2008 | Bahamas | - | Bahamas Leaks |
| THE CHARITABLE NENI KIDS AND ELDERLY FOUNDATION | Intermediary | 15-JUL-2015 | Bahamas | - | Bahamas Leaks |
| The Albatros Bahamas Foundation | Intermediary | 22-SEP-2014 | Bahamas | - | Bahamas Leaks |
| The GDS Gold Silver Diamond Foundation | Intermediary | 26-JAN-2016 | Bahamas | - | Bahamas Leaks |
| MALC FIN SIX LTD. | Intermediary | 04-JUL-2003 | Bahamas | - | Bahamas Leaks |
| MALC LEASE TEN LTD. | Intermediary | 04-JUL-2003 | Bahamas | - | Bahamas Leaks |
| ITHMAAR AVIATION INVESTMENTS ONE LTD. | Intermediary | 20-NOV-2007 | Bahamas | - | Bahamas Leaks |
| RHS Development, Limited | Intermediary | 21-JUN-2007 | Bahamas | - | Bahamas Leaks |
| ITHMAAR AVIATION FIN ONE LTD. | Intermediary | 20-NOV-2007 | Bahamas | - | Bahamas Leaks |
| ITHMAAR AVIATION LEASE ONE (BAHAMAS) LTD. | Intermediary | 20-NOV-2007 | Bahamas | - | Bahamas Leaks |
| Asia Energy Limited | Intermediary | 25-JAN-2008 | Bahamas | - | Bahamas Leaks |
| MALC LEASE SIX LTD. | Intermediary | 04-JUL-2003 | 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.