Connections:
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Entity (3264)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MARDICASE LIMITED. | Intermediary | 06-APR-1990 | Bahamas | - | Bahamas Leaks |
| BRISTOL INTERNATIONAL LIMITED. | Intermediary | 11-APR-1990 | Bahamas | - | Bahamas Leaks |
| STELLAR INDUSTRIES LIMITED | Intermediary | 27-MAR-1990 | Bahamas | - | Bahamas Leaks |
| M.T.C. IMPORT EXPORT OVERSEAS LTD. | Intermediary | 05-APR-1990 | Bahamas | - | Bahamas Leaks |
| OGLIN LIMITED | Intermediary | 10-DEC-2014 | Bahamas | - | Bahamas Leaks |
| MORZE Limited | Intermediary | 10-DEC-2014 | Bahamas | - | Bahamas Leaks |
| OGIEN Limited | Intermediary | 10-DEC-2014 | Bahamas | - | Bahamas Leaks |
| SUNDREAM INVESTMENT LIMITED | Intermediary | 09-DEC-2014 | Bahamas | - | Bahamas Leaks |
| Colosa II Holdings Ltd. | Intermediary | 12-DEC-2014 | Bahamas | - | Bahamas Leaks |
| POCZATEK Limited | Intermediary | 10-DEC-2014 | Bahamas | - | Bahamas Leaks |
| WODA Limited | Intermediary | 10-DEC-2014 | Bahamas | - | Bahamas Leaks |
| Piosenka Limited | Intermediary | 10-DEC-2014 | Bahamas | - | Bahamas Leaks |
| Star Wish Investment Limited | Intermediary | 06-JAN-2015 | Bahamas | - | Bahamas Leaks |
| Ealing Holding Limited | Intermediary | 23-DEC-2014 | Bahamas | - | Bahamas Leaks |
| Black Rain Limited | Intermediary | 23-DEC-2014 | Bahamas | - | Bahamas Leaks |
| Sager Investments Limited | Intermediary | 25-NOV-2014 | Bahamas | - | Bahamas Leaks |
| Ceranesi Holding Limited | Intermediary | 08-JAN-2015 | Bahamas | - | Bahamas Leaks |
| Predator Investments Limited | Intermediary | 02-JAN-2015 | Bahamas | - | Bahamas Leaks |
| Moonbeam Management Limited | Intermediary | 06-JAN-2015 | 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.