Connections:
Entity (34)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| THE TAPADORA GROUP LTD. | Intermediary | 19-NOV-2002 | Bahamas | - | Bahamas Leaks |
| GULF PROPERTY HOLDINGS LIMITED | Intermediary | 10-AUG-2004 | Bahamas | - | Bahamas Leaks |
| EQUITAR GLOBAL HOLDINGS, LTD. | Intermediary | 18-SEP-2002 | Bahamas | - | Bahamas Leaks |
| THE RED THREAD LTD. | Intermediary | 08-NOV-2002 | Bahamas | - | Bahamas Leaks |
| RESOURCE ENTERPRISES LTD. | Intermediary | 07-FEB-2002 | Bahamas | - | Bahamas Leaks |
| JIM PORTER ENTERPRISES LTD. | Intermediary | 07-FEB-2002 | Bahamas | - | Bahamas Leaks |
| C & E ENTERPRISES LTD. | Intermediary | 19-OCT-2001 | Bahamas | - | Bahamas Leaks |
| STERLING ALLIANCE LIMITED | Intermediary | 08-OCT-2001 | Bahamas | - | Bahamas Leaks |
| MERIT GROUP ENTERPRISES LTD. | Intermediary | 28-AUG-2001 | Bahamas | - | Bahamas Leaks |
| ODYSSEUS INTERNATIONAL LTD. | Intermediary | 13-AUG-2001 | Bahamas | - | Bahamas Leaks |
| STERLING PRECIOUS METALS LTD. | Intermediary | 16-MAY-2001 | Bahamas | - | Bahamas Leaks |
| QUANTUM BLACK STAR LTD. | Intermediary | 26-APR-2001 | Bahamas | - | Bahamas Leaks |
| SKYE ENTERPRISES INT'L LTD. | Intermediary | 24-APR-2001 | Bahamas | - | Bahamas Leaks |
| BELVEDERE GROUP COMPANY LTD. | Intermediary | 10-APR-2001 | Bahamas | - | Bahamas Leaks |
| NEW HAVEN MANAGEMENT LTD. | Intermediary | 10-APR-2001 | Bahamas | - | Bahamas Leaks |
| CROSSROADS TRADING INC. | Intermediary | 21-FEB-2001 | Bahamas | - | Bahamas Leaks |
| CELERA FUND INTERNATIONAL LTD. | Intermediary | 21-FEB-2001 | Bahamas | - | Bahamas Leaks |
| N.K. INC. | Intermediary | 21-FEB-2001 | Bahamas | - | Bahamas Leaks |
| DREAMLINK ENTERPRISES LTD. | Intermediary | 02-OCT-2000 | Bahamas | - | Bahamas Leaks |
| MIDDLE EAST PROPERTY HOLDING COMPANY LTD. | Intermediary | 24-AUG-2004 | 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.