Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (188)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BROCKLAND INC. | Intermediary | 21-FEB-2008 | Bahamas | - | Bahamas Leaks |
| BRADEEN GROUP INC. | Intermediary | 21-FEB-2008 | Bahamas | - | Bahamas Leaks |
| JOSHUA GROUP LTD. | Intermediary | 21-FEB-2008 | Bahamas | - | Bahamas Leaks |
| LAUREL COVE INC. | Intermediary | 21-FEB-2008 | Bahamas | - | Bahamas Leaks |
| Blair Group Ltd. | Intermediary | 21-FEB-2008 | Bahamas | - | Bahamas Leaks |
| Kreston Investments Ltd. | Intermediary | 21-FEB-2008 | Bahamas | - | Bahamas Leaks |
| Armstrong Group Ltd. | Intermediary | 21-FEB-2008 | Bahamas | - | Bahamas Leaks |
| WHITNEY HOLDINGS LTD. | Intermediary | 21-FEB-2008 | Bahamas | - | Bahamas Leaks |
| COLTER LTD. | Intermediary | 14-NOV-2007 | Bahamas | - | Bahamas Leaks |
| SOUTHEAST POINT LTD. | Intermediary | 06-NOV-2007 | Bahamas | - | Bahamas Leaks |
| BENTLEY PARK LTD. | Intermediary | 21-FEB-2008 | Bahamas | - | Bahamas Leaks |
| PINKERTON LTD. | Intermediary | 29-JAN-2008 | Bahamas | - | Bahamas Leaks |
| Leicestershire Corp. | Intermediary | 06-NOV-2007 | Bahamas | - | Bahamas Leaks |
| Luton River Ltd. | Intermediary | 06-NOV-2007 | Bahamas | - | Bahamas Leaks |
| Shallow Creek Ltd. | Intermediary | 06-NOV-2007 | Bahamas | - | Bahamas Leaks |
| Berkley Ventures Ltd. | Intermediary | 06-NOV-2007 | Bahamas | - | Bahamas Leaks |
| DERES LTD. | Intermediary | 22-OCT-2009 | Bahamas | - | Bahamas Leaks |
| TAVISTOCK INVESTMENT GROUP LTD. | Intermediary | 11-NOV-2009 | Bahamas | - | Bahamas Leaks |
| BEDFORDSHIRE LTD. | Intermediary | 16-DEC-2009 | 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.