Connections:
Entity (21)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ADLER LIMITED | Intermediary | 29-MAR-1994 | Bahamas | - | Bahamas Leaks |
| MELSTONE INVESTMENTS LTD. | Intermediary | 10-DEC-1996 | Bahamas | - | Bahamas Leaks |
| ELECTRA INVESTMENTS LIMITED | Intermediary | 02-AUG-1994 | Bahamas | - | Bahamas Leaks |
| MARY HAMILTON COMPANY LIMITED | Intermediary | 26-AUG-1991 | Bahamas | - | Bahamas Leaks |
| QUEENSCLIFF INC. | Intermediary | 14-NOV-2000 | Bahamas | - | Bahamas Leaks |
| CAMP VERDE LIMITED | Intermediary | 19-SEP-2000 | Bahamas | - | Bahamas Leaks |
| SBEA COMPANY LTD. | Intermediary | 12-APR-2001 | Bahamas | - | Bahamas Leaks |
| ELEGANS HOLDINGS LIMITED | Intermediary | 11-DEC-2000 | Bahamas | - | Bahamas Leaks |
| NEW JADE INTERNATIONAL CORP | Intermediary | 30-DEC-1996 | Bahamas | - | Bahamas Leaks |
| MIEL INVESTMENTS LTD. | Intermediary | 20-DEC-1996 | Bahamas | - | Bahamas Leaks |
| ADRHUGUI S.A. | Intermediary | 07-SEP-2000 | Bahamas | - | Bahamas Leaks |
| zillion business ventures ltd. | Intermediary | 13-JAN-1999 | Bahamas | - | Bahamas Leaks |
| NOOSA INVESTMENTS LTD. | Intermediary | 18-APR-2002 | Bahamas | - | Bahamas Leaks |
| SOTOGRANDE INVESTMENT COMPANY LTD. | Intermediary | 07-MAY-2002 | Bahamas | - | Bahamas Leaks |
| KLIN LOVE LIMITED | Intermediary | 04-JUL-2002 | Bahamas | - | Bahamas Leaks |
| NINETEEN FORTY-TWO INVESTMENTS LTD. | Intermediary | 22-AUG-2002 | Bahamas | - | Bahamas Leaks |
| LOWELL CORP. | Intermediary | 23-APR-2001 | Bahamas | - | Bahamas Leaks |
| MAGNOLIA WHITE CORPORATION | Intermediary | 25-MAY-2001 | Bahamas | - | Bahamas Leaks |
| EL CANCELO LIMITED | Intermediary | 05-FEB-2002 | Bahamas | - | Bahamas Leaks |
| SUZETTE CORPORATION | Intermediary | 26-MAR-2002 | Bahamas | - | Bahamas Leaks |
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.