Connections:
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Entity (197)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CLARILLO INTERNATIONAL LTD | Intermediary | 06-MAR-2000 | Bahamas | - | Bahamas Leaks |
| NUMA LIMITED | Intermediary | 03-MAR-2000 | Bahamas | - | Bahamas Leaks |
| WELLAND ENTERPRISES LTD | Intermediary | 06-MAR-2000 | Bahamas | - | Bahamas Leaks |
| GROVANE COMPANY LTD | Intermediary | 06-MAR-2000 | Bahamas | - | Bahamas Leaks |
| KASSY LIMITED | Intermediary | 21-MAR-2000 | Bahamas | - | Bahamas Leaks |
| KIST-CENTAM LTD. | Intermediary | 13-MAR-2000 | Bahamas | - | Bahamas Leaks |
| BENDUL LIMITED | Intermediary | 27-MAR-2000 | Bahamas | - | Bahamas Leaks |
| PRISMA TRADING INC. | Intermediary | 21-MAR-2000 | Bahamas | - | Bahamas Leaks |
| HAWAI MANAGEMENT LTD. | Intermediary | 27-MAR-2000 | Bahamas | - | Bahamas Leaks |
| BILARA LIMITED | Intermediary | 27-MAR-2000 | Bahamas | - | Bahamas Leaks |
| ARCADIAN MANAGEMENT LTD. | Intermediary | 27-MAR-2000 | Bahamas | - | Bahamas Leaks |
| JUSTINE OVERSEAS LTD. | Intermediary | 27-MAR-2000 | Bahamas | - | Bahamas Leaks |
| BUFALO OVERSEAS LTD. | Intermediary | 27-MAR-2000 | Bahamas | - | Bahamas Leaks |
| BARDI MANAGEMENT LTD. | Intermediary | 27-MAR-2000 | Bahamas | - | Bahamas Leaks |
| GALY INTERNATIONAL LTD. | Intermediary | 27-MAR-2000 | Bahamas | - | Bahamas Leaks |
| VIDY MANAGEMENT LTD. | Intermediary | 27-MAR-2000 | Bahamas | - | Bahamas Leaks |
| LETTSOME ENTERPRISES LTD. | Intermediary | 17-JAN-2000 | Bahamas | - | Bahamas Leaks |
| MILLENIUM ASSET HOLDINGS LTD. | Intermediary | 17-JAN-2000 | Bahamas | - | Bahamas Leaks |
| BAHIA HOLDINGS LTD. | Intermediary | 17-JAN-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.