Connections:
Entity (17)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CASELLA INTERNATIONAL GROUP LTD. | Intermediary | 07-OCT-2010 | Bahamas | - | Bahamas Leaks |
| GALT CONSULTING LTD. | Intermediary | 12-JAN-2011 | Bahamas | - | Bahamas Leaks |
| BHH LTD. | Intermediary | 01-APR-2011 | Bahamas | - | Bahamas Leaks |
| GT BUSINESS LTD. | Intermediary | 01-APR-2011 | Bahamas | - | Bahamas Leaks |
| COLLIER INVESTMENTS LTD. | Intermediary | 15-APR-2011 | Bahamas | - | Bahamas Leaks |
| Splendiferous Limited | Intermediary | 23-OCT-2014 | Bahamas | - | Bahamas Leaks |
| Aenigma Holdings Limited | Intermediary | 23-OCT-2014 | Bahamas | - | Bahamas Leaks |
| ASCOT PRIVATE CLUB LIMITED | Intermediary | 03-SEP-2015 | Bahamas | - | Bahamas Leaks |
| Chart Vacations Limited | Intermediary | 17-MAR-2016 | Bahamas | - | Bahamas Leaks |
| PNOBA HOLDING LTD. | Intermediary | 09-AUG-2006 | Bahamas | - | Bahamas Leaks |
| TWST INVESTMENT LTD. | Intermediary | 10-MAY-2006 | Bahamas | - | Bahamas Leaks |
| NOBLE ESTATE LTD. | Intermediary | 02-APR-2008 | Bahamas | - | Bahamas Leaks |
| COLLIER PROPERTY HOLDINGS LIMITED | Intermediary | 08-NOV-2007 | Bahamas | - | Bahamas Leaks |
| MARLEY ENTERPRISES LIMITED | Intermediary | 24-NOV-2008 | Bahamas | - | Bahamas Leaks |
| GRANTLY HOLDINGS LIMITED | Intermediary | 20-OCT-2008 | Bahamas | - | Bahamas Leaks |
| TRYALL, INC. | Intermediary | 04-MAR-2009 | Bahamas | - | Bahamas Leaks |
| GLOBAL LEADERSHIP SA | Intermediary | 02-MAR-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.