Connections:
Entity (19)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| AFRITRADE LTD. | Intermediary | 20-MAY-2003 | Bahamas | - | Bahamas Leaks |
| VALEROSO MANAGEMENT LTD. | Intermediary | 23-AUG-2004 | Bahamas | - | Bahamas Leaks |
| DARDEL INVESTMENTS LTD. | Intermediary | 30-AUG-2004 | Bahamas | - | Bahamas Leaks |
| FESTIVAL PALACE LIMITED | Intermediary | 26-JAN-2005 | Bahamas | - | Bahamas Leaks |
| EURO AFRICAN ADVANTAGE LTD. | Intermediary | 03-MAR-2005 | Bahamas | - | Bahamas Leaks |
| LYRA CORPORATION | Intermediary | 24-MAY-1994 | Bahamas | - | Bahamas Leaks |
| FACT LTD. | Intermediary | 07-SEP-1994 | Bahamas | - | Bahamas Leaks |
| LA RANBA S.A. | Intermediary | 16-AUG-1999 | Bahamas | - | Bahamas Leaks |
| SINALA, S.A. | Intermediary | 16-AUG-1999 | Bahamas | - | Bahamas Leaks |
| TRANSCONTINENTAL FUND LIMITED | Intermediary | 04-FEB-2000 | Bahamas | - | Bahamas Leaks |
| INTERNATIONAL INVESTOR SERVICES CORP. | Intermediary | 25-MAY-2001 | Bahamas | - | Bahamas Leaks |
| CABINET CHP CORP. | Intermediary | 28-OCT-2002 | Bahamas | - | Bahamas Leaks |
| PASCHE ADVISORY LIMITED | Intermediary | 13-JUL-2009 | Bahamas | - | Bahamas Leaks |
| Eagle Glacier Investment Fund Ltd. | Intermediary | 12-JUN-2009 | Bahamas | - | Bahamas Leaks |
| NUTSHELL MANAGEMENT LTD. | Intermediary | 14-JUN-2005 | Bahamas | - | Bahamas Leaks |
| VALE-FRANCI INC. | Intermediary | 26-SEP-2005 | Bahamas | - | Bahamas Leaks |
| Art Consultants Ltd. | Intermediary | 01-NOV-2005 | Bahamas | - | Bahamas Leaks |
| SERFICOM FAMILY OFFICE INC. | Intermediary | 02-NOV-2006 | Bahamas | - | Bahamas Leaks |
| SANDYCO LIMITED | Intermediary | 19-OCT-2007 | 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.