Connections:
Entity (37)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| OBLEENA LIMITED | Intermediary | 07-NOV-1997 | Bahamas | - | Bahamas Leaks |
| LEW HOLDINGS LTD. | Intermediary | 13-JAN-1998 | Bahamas | - | Bahamas Leaks |
| PIXIE HOLDINGS LIMITED | Intermediary | 02-MAR-1998 | Bahamas | - | Bahamas Leaks |
| BIO-CHEMICAL EXPORT CO LTD | Intermediary | 07-OCT-1998 | Bahamas | - | Bahamas Leaks |
| TRS INTERNATIONAL BA LTD | Intermediary | 24-JUN-1999 | Bahamas | - | Bahamas Leaks |
| ANDREA HOLDINGS LTD. | Intermediary | 02-FEB-2000 | Bahamas | - | Bahamas Leaks |
| PROMISE INVESTMENTS LIMITED | Intermediary | 11-FEB-2000 | Bahamas | - | Bahamas Leaks |
| DALLY HIGH INC. | Intermediary | 19-DEC-2000 | Bahamas | - | Bahamas Leaks |
| OCEANTIDE LTD. | Intermediary | 29-FEB-1996 | Bahamas | - | Bahamas Leaks |
| JAZZMAN INC. | Intermediary | 03-APR-1996 | Bahamas | - | Bahamas Leaks |
| MEDCHEM INC. | Intermediary | 10-MAR-1997 | Bahamas | - | Bahamas Leaks |
| NAGSHEAD LIMITED | Intermediary | 27-JUN-1997 | Bahamas | - | Bahamas Leaks |
| SUSSEX INVESTMENTS LTD | Intermediary | 29-JUL-1997 | Bahamas | - | Bahamas Leaks |
| MOTYLKA GROUP LIMITED | Intermediary | 29-JUL-1997 | Bahamas | - | Bahamas Leaks |
| SILESIAN INVESTMENTS LIMITED | Intermediary | 29-JUL-1997 | Bahamas | - | Bahamas Leaks |
| OZ HOLDINGS LTD. | Intermediary | 20-OCT-1997 | Bahamas | - | Bahamas Leaks |
| KIRTLAND INVESTMENT CORPORATION | Intermediary | 16-APR-1992 | Bahamas | - | Bahamas Leaks |
| BRANDIS INVESTMENTS LIMITED | Intermediary | 08-APR-1992 | Bahamas | - | Bahamas Leaks |
| PROGENY INVESTMENT CORPORATION | Intermediary | 29-APR-1992 | Bahamas | - | Bahamas Leaks |
| POTANDA LIMITED | Intermediary | 04-APR-1990 | 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.