Connections:
Entity (36)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Jic Holdings Ltd. | Intermediary | 21-FEB-2012 | Bahamas | - | Bahamas Leaks |
| SJBTC LTD. | Intermediary | 24-MAY-2006 | Bahamas | - | Bahamas Leaks |
| KATSFORD COMPANY LTD. | Intermediary | 28-APR-2006 | Bahamas | - | Bahamas Leaks |
| SEVEN VALLEYS HOLDINGS LIMITED | Intermediary | 15-APR-2008 | Bahamas | - | Bahamas Leaks |
| BASIC INTERNATIONAL LTD. | Intermediary | 19-JAN-2007 | Bahamas | - | Bahamas Leaks |
| SAINTCO LTD. | Intermediary | 08-JUN-2005 | Bahamas | - | Bahamas Leaks |
| J.T. COMPANY LTD. | Intermediary | 07-SEP-2004 | Bahamas | - | Bahamas Leaks |
| OROBASE LTD. | Intermediary | 30-DEC-2005 | Bahamas | - | Bahamas Leaks |
| PPEO II HOLDINGS, LTD. | Intermediary | 07-JUN-2005 | Bahamas | - | Bahamas Leaks |
| WINVEST MANAGEMENT COMPANY LTD. | Intermediary | 03-MAY-2002 | Bahamas | - | Bahamas Leaks |
| RBJ OFFSHORE FUND LTD | Intermediary | 19-FEB-2002 | Bahamas | - | Bahamas Leaks |
| AP EUROPEAN SMALL CAP LTD. | Intermediary | 09-MAY-2002 | Bahamas | - | Bahamas Leaks |
| GLORIOUS HOLDINGS LIMITED | Intermediary | 02-MAY-2002 | Bahamas | - | Bahamas Leaks |
| THE LAFAYETTE MANAGEMENT COMPANY LTD. | Intermediary | 16-MAY-2001 | Bahamas | - | Bahamas Leaks |
| UNITY SPECIAL OPPORTUNITIES II LTD. | Intermediary | 19-FEB-2001 | Bahamas | - | Bahamas Leaks |
| SUNKEN TREASURES LTD. | Intermediary | 05-OCT-2001 | Bahamas | - | Bahamas Leaks |
| WHITESTONE INVESTMENT HOLDINGS LTD. | Intermediary | 16-JUL-2001 | Bahamas | - | Bahamas Leaks |
| UNITY SERVICES LTD. | Intermediary | 04-APR-2000 | Bahamas | - | Bahamas Leaks |
| UNITY ASSET MANAGEMENT LIMITED | Intermediary | 06-APR-2000 | Bahamas | - | Bahamas Leaks |
| PERMAL PE EVERGREEN LTD. | Intermediary | 24-SEP-2008 | 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.