Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BLACK BLAZER INVESTMENT LIMITED | Intermediary | 31-JAN-1994 | Bahamas | - | Bahamas Leaks |
| LONDON ANTIQUES LTD | Intermediary | 20-SEP-1994 | Bahamas | - | Bahamas Leaks |
| LIGHTHOUSE CORPORATE HOLDINGS LIMITED | Intermediary | 20-SEP-1994 | Bahamas | - | Bahamas Leaks |
| SHADOWLAND LIMITED | Intermediary | 19-JAN-1995 | Bahamas | - | Bahamas Leaks |
| LLUCH LTD | Intermediary | 03-JAN-1995 | Bahamas | - | Bahamas Leaks |
| MAHI LIMITED | Intermediary | 23-JUN-1994 | Bahamas | - | Bahamas Leaks |
| LAMBERT LIMITED | Intermediary | 23-JUN-1994 | Bahamas | - | Bahamas Leaks |
| LIGHTHOUSE NOMINEES LIMITED | Intermediary | 07-SEP-1994 | Bahamas | - | Bahamas Leaks |
| LIGHTHOUSE LIMITED | Intermediary | 07-SEP-1994 | Bahamas | - | Bahamas Leaks |
| LIGHTHOUSE CONSULTANTS LIMITED | Intermediary | 05-MAY-1995 | Bahamas | - | Bahamas Leaks |
| KEECHBURG TECHNOLOGY INVESTMENT LTD. | Intermediary | 05-MAY-1995 | Bahamas | - | Bahamas Leaks |
| CAMKER CORPORATION | Intermediary | 01-JUN-1995 | 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.