Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| EGF HIGH SEAS VENTURE INC. | Intermediary | 24-JUL-2013 | Bahamas | - | Bahamas Leaks |
| FREEDOM HOLDINGS CORPORATION | Intermediary | 09-AUG-2007 | Bahamas | - | Bahamas Leaks |
| AARB HOLDINGS INC. | Intermediary | 22-OCT-2007 | Bahamas | - | Bahamas Leaks |
| SUPERLIMINAL ENTERTAINMENT INC. | Intermediary | 24-SEP-2009 | Bahamas | - | Bahamas Leaks |
| FIRST ESCROW BAHAMAS LIMITED | Intermediary | 06-MAR-2013 | Bahamas | - | Bahamas Leaks |
| ENCO HOLDINGS INC. | Intermediary | 25-OCT-2007 | Bahamas | - | Bahamas Leaks |
| ISRL INTERNATIONAL CORP. | Intermediary | 31-MAR-2008 | 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.