Connections:
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Entity (81)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Parbuckle Limited | Intermediary | 11-NOV-2014 | Bahamas | - | Bahamas Leaks |
| Galaxy Dragon Limited | Intermediary | 07-SEP-2015 | Bahamas | - | Bahamas Leaks |
| Eternal Viceroy Limited | Intermediary | 07-SEP-2015 | Bahamas | - | Bahamas Leaks |
| White Sands Consulting S.A. | Intermediary | 11-AUG-2011 | Bahamas | - | Bahamas Leaks |
| TREC MANAGEMENT LTD. | Intermediary | 30-JUN-2010 | Bahamas | - | Bahamas Leaks |
| KAOS Resources Inc. | Intermediary | 27-OCT-2014 | Bahamas | - | Bahamas Leaks |
| THE RHODES FOUNDATION | Intermediary | 09-SEP-2005 | Bahamas | - | Bahamas Leaks |
| KEG SWITCH TECHNOLOGIES LLC | Intermediary | 08-FEB-2008 | Bahamas | - | Bahamas Leaks |
| SHURCO INTERNATIONAL LTD. | Intermediary | 04-FEB-2008 | Bahamas | - | Bahamas Leaks |
| AMUSEMENT HOLDINGS INC. | Intermediary | 19-SEP-2008 | Bahamas | - | Bahamas Leaks |
| Eddlewood Investments Ltd. | Intermediary | 01-OCT-2008 | Bahamas | - | Bahamas Leaks |
| D MARINE DESIGN INC. | Intermediary | 13-SEP-2006 | Bahamas | - | Bahamas Leaks |
| POWER PORTFOLIO CORP. | Intermediary | 22-SEP-2006 | Bahamas | - | Bahamas Leaks |
| TIFFANY MARINE INC. | Intermediary | 18-OCT-2006 | Bahamas | - | Bahamas Leaks |
| MONTANA EQUITY INC. | Intermediary | 16-OCT-2007 | Bahamas | - | Bahamas Leaks |
| THORNLEIGH LTD. | Intermediary | 28-MAR-2014 | Bahamas | - | Bahamas Leaks |
| F D A N S ENTERPRISES INC. | Intermediary | 26-APR-2006 | Bahamas | - | Bahamas Leaks |
| International PowerVision Inc. | Intermediary | 13-JUL-2006 | Bahamas | - | Bahamas Leaks |
| SCRIMSHAW INVESTMENTS INC. | Intermediary | 24-AUG-2006 | 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.