Connections:
Entity (24)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Redwood Capital Partners Ltd | Intermediary | 22-DEC-2015 | Bahamas | - | Bahamas Leaks |
| Cima Alta Limited | Intermediary | 22-OCT-2010 | Bahamas | - | Bahamas Leaks |
| Poseidon Deepwater Ltd | Intermediary | 12-APR-2013 | Bahamas | - | Bahamas Leaks |
| Berries Ltd. | Intermediary | 28-JAN-2002 | Bahamas | - | Bahamas Leaks |
| Flying Star Ltd | Intermediary | 28-JAN-2002 | Bahamas | - | Bahamas Leaks |
| FROST FLOWERS LTD | Intermediary | 28-JAN-2002 | Bahamas | - | Bahamas Leaks |
| PLATINAVIATION LTD | Intermediary | 09-MAR-1999 | Bahamas | - | Bahamas Leaks |
| GUSE LIMITED | Intermediary | 14-NOV-2000 | Bahamas | - | Bahamas Leaks |
| COIXEM LTD | Intermediary | 15-DEC-2000 | Bahamas | - | Bahamas Leaks |
| RED HATS LTD | Intermediary | 28-JAN-2002 | Bahamas | - | Bahamas Leaks |
| GELSOMINA LTD. | Intermediary | 21-NOV-2000 | Bahamas | - | Bahamas Leaks |
| LESAB LTD | Intermediary | 15-NOV-2000 | Bahamas | - | Bahamas Leaks |
| FORMADA LTD. | Intermediary | 15-NOV-2000 | Bahamas | - | Bahamas Leaks |
| Rivage Holding Ltd | Intermediary | 24-NOV-2011 | Bahamas | - | Bahamas Leaks |
| Malmedy Investments Ltd | Intermediary | 07-NOV-2012 | Bahamas | - | Bahamas Leaks |
| Kalipso Investments Ltd | Intermediary | 22-OCT-2010 | Bahamas | - | Bahamas Leaks |
| Shorebay Limited | Intermediary | 07-NOV-2012 | Bahamas | - | Bahamas Leaks |
| MEF Holdings Ltd | Intermediary | 07-NOV-2012 | Bahamas | - | Bahamas Leaks |
| Ozone Fund Ltd. | Intermediary | 25-FEB-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.