Connections:
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Entity (50)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| L & C ENGINEERING LTD. | Intermediary | 30-JAN-2012 | Bahamas | - | Bahamas Leaks |
| VISIT TURKS AND CAICOS ISLANDS LIMITED | Intermediary | 30-JAN-2012 | Bahamas | - | Bahamas Leaks |
| CAY NINETY-SEVEN LTD. | Intermediary | 20-FEB-2007 | Bahamas | - | Bahamas Leaks |
| BSK LTD. | Intermediary | 16-MAY-2008 | Bahamas | - | Bahamas Leaks |
| LEROS LIMITED | Intermediary | 10-SEP-1990 | Bahamas | - | Bahamas Leaks |
| Palmanova Ltd. | Intermediary | 15-AUG-2011 | Bahamas | - | Bahamas Leaks |
| ANDROS CAPITAL GROUP LTD. | Intermediary | 24-OCT-2011 | Bahamas | - | Bahamas Leaks |
| BIMINI ASSETS LTD. | Intermediary | 13-FEB-2007 | Bahamas | - | Bahamas Leaks |
| INTERNATIONAL MINING & CONSTRUCTION EQUIPMENT LTD. | Intermediary | 01-DEC-2006 | Bahamas | - | Bahamas Leaks |
| CIZOU LTD. | Intermediary | 13-DEC-2005 | Bahamas | - | Bahamas Leaks |
| LDM LTD. | Intermediary | 14-APR-2005 | Bahamas | - | Bahamas Leaks |
| GLOBAL MOBILE ENTERTAINMENT LIMITED | Intermediary | 11-OCT-2007 | Bahamas | - | Bahamas Leaks |
| DIGITOPE CORPORATION | Intermediary | 04-JAN-2006 | Bahamas | - | Bahamas Leaks |
| BIMINI DOCKS LTD. | Intermediary | 28-MAR-2007 | Bahamas | - | Bahamas Leaks |
| NIGHT GLOW INVESTMENTS LTD. | Intermediary | 05-JAN-2010 | Bahamas | - | Bahamas Leaks |
| VKOB LTD. | Intermediary | 10-FEB-2006 | Bahamas | - | Bahamas Leaks |
| CANTELOUP HOLDINGS LTD. | Intermediary | 01-APR-2004 | Bahamas | - | Bahamas Leaks |
| ASIAN MULBERRIES LTD. | Intermediary | 16-JAN-2015 | Bahamas | - | Bahamas Leaks |
| TALPER LTD. | Intermediary | 06-AUG-2010 | 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.