Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SURYA INVESTMENTS LTD. | Intermediary | 02-JUN-2005 | Bahamas | - | Bahamas Leaks |
| WINROW LIMITED | Intermediary | 14-JAN-2002 | Bahamas | - | Bahamas Leaks |
| THE RISING LIGHT FOUNDATION | Intermediary | 03-SEP-2009 | Bahamas | - | Bahamas Leaks |
| Green Hill Holdings Limited | Intermediary | 09-MAR-2009 | Bahamas | - | Bahamas Leaks |
| SUNVIEW INVESTMENTS LTD. | Intermediary | 27-DEC-2000 | Bahamas | - | Bahamas Leaks |
| PEMBROKE MANAGEMENT LTD. | Intermediary | 16-MAR-1992 | 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.