Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Trevithick Holdings Limited | Intermediary | 05-AUG-2010 | Bahamas | - | Bahamas Leaks |
| SENGHENNYDD NOMINEES LTD. | Intermediary | 04-MAY-2010 | Bahamas | - | Bahamas Leaks |
| LLYS TALYBONT DIRECTORS LTD. | Intermediary | 03-MAY-2010 | Bahamas | - | Bahamas Leaks |
| CARLOT VENTURES LTD. | Intermediary | 17-FEB-2010 | Bahamas | - | Bahamas Leaks |
| GOLDEN SHORES PROPERTIES LIMITED | Intermediary | 16-AUG-2010 | Bahamas | - | Bahamas Leaks |
| ISLANDWAY SHORES HOLDING LIMITED | Intermediary | 16-AUG-2010 | Bahamas | - | Bahamas Leaks |
| GUILDHALL HOLDINGS LIMITED | Intermediary | 22-DEC-2011 | Bahamas | - | Bahamas Leaks |
| AJK HOLDINGS LIMITED | Intermediary | 23-JUL-2012 | Bahamas | - | Bahamas Leaks |
| LITTLE BRITTANY LTD. | Intermediary | 14-MAR-2014 | Bahamas | - | Bahamas Leaks |
| AUSTRIAN M.E.C. LIMITED | Intermediary | 25-JUL-2014 | 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.