Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (66)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Bahama Island Logistics Ltd. | Intermediary | 31-MAR-2015 | Bahamas | - | Bahamas Leaks |
| Bahama Island Property Development Ltd. | Intermediary | 31-MAR-2015 | Bahamas | - | Bahamas Leaks |
| SOUTH SEASHORE HOLDINGS LTD. | Intermediary | 25-JUL-2014 | Bahamas | - | Bahamas Leaks |
| Bahama Island Property Management Ltd. | Intermediary | 06-MAR-2015 | Bahamas | - | Bahamas Leaks |
| CARL BEATRICE (BAHAMAS) LTD. | Intermediary | 16-JUN-2015 | Bahamas | - | Bahamas Leaks |
| Creek Expense Ltd. | Intermediary | 27-JUL-2015 | Bahamas | - | Bahamas Leaks |
| KnD Creative (Bahamas) Limited | Intermediary | 17-APR-2015 | Bahamas | - | Bahamas Leaks |
| FD Machine Management, Ltd. | Intermediary | 04-JUN-2015 | Bahamas | - | Bahamas Leaks |
| License Global, Ltd. | Intermediary | 25-NOV-2013 | Bahamas | - | Bahamas Leaks |
| Orange Blue Media, Ltd. | Intermediary | 25-NOV-2013 | Bahamas | - | Bahamas Leaks |
| Npdcoaks Ltd. | Intermediary | 27-MAR-2013 | Bahamas | - | Bahamas Leaks |
| BSSK Abaco Inc. | Intermediary | 07-NOV-2013 | Bahamas | - | Bahamas Leaks |
| Palm Grove Holdings Ltd. | Intermediary | 21-JAN-2014 | Bahamas | - | Bahamas Leaks |
| Aquilam Ltd. | Intermediary | 14-FEB-2014 | Bahamas | - | Bahamas Leaks |
| New Road Media, Ltd. | Intermediary | 07-JAN-2014 | Bahamas | - | Bahamas Leaks |
| EOS HOLDINGS LTD. | Intermediary | 21-JAN-2014 | Bahamas | - | Bahamas Leaks |
| CAIBRUSQUE FOUNDATION | Intermediary | 16-SEP-2010 | Bahamas | - | Bahamas Leaks |
| Family Newco Limited | Intermediary | 17-APR-2009 | Bahamas | - | Bahamas Leaks |
| HHW Newco Limited | Intermediary | 17-APR-2009 | 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.