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 (78)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Gesmount Ltd. | Intermediary | 15-DEC-2014 | Bahamas | - | Bahamas Leaks |
| Elintisar Operations Ltd. | Intermediary | 14-MAY-2015 | Bahamas | - | Bahamas Leaks |
| HPO Limited | Intermediary | 16-DEC-2014 | Bahamas | - | Bahamas Leaks |
| Magnolia Management Ltd. | Intermediary | 05-JAN-2005 | Bahamas | - | Bahamas Leaks |
| Ultra Pro Trading Inc. | Intermediary | 14-AUG-2015 | Bahamas | - | Bahamas Leaks |
| Optima Advisors Ltd. | Intermediary | 11-JUN-2015 | Bahamas | - | Bahamas Leaks |
| Withham Ltd. | Intermediary | 07-JAN-2015 | Bahamas | - | Bahamas Leaks |
| PLEIADE PRIVATE EQUITY LTD. | Intermediary | 25-JUN-1998 | Bahamas | - | Bahamas Leaks |
| IRONWEED CORPORATION | Intermediary | 28-SEP-1999 | Bahamas | - | Bahamas Leaks |
| Mazurka Holdings Ltd. | Intermediary | 31-JAN-2005 | Bahamas | - | Bahamas Leaks |
| KIGUIDI LIMITED | Intermediary | 07-DEC-2015 | Bahamas | - | Bahamas Leaks |
| CHASIDIM LIMITED | Intermediary | 07-DEC-2015 | Bahamas | - | Bahamas Leaks |
| ARETE TRADING LTD. | Intermediary | 24-MAR-2016 | Bahamas | - | Bahamas Leaks |
| Branthrop S.A. | Intermediary | 15-APR-2014 | Bahamas | - | Bahamas Leaks |
| Cartbridge S.A. | Intermediary | 13-FEB-2014 | Bahamas | - | Bahamas Leaks |
| Passtiva S.A. | Intermediary | 16-DEC-2013 | Bahamas | - | Bahamas Leaks |
| Nephtali S.A. | Intermediary | 16-SEP-2013 | Bahamas | - | Bahamas Leaks |
| Best Company Diamond Ltd. | Intermediary | 11-MAY-2015 | Bahamas | - | Bahamas Leaks |
| ATLANTIC OCEAN BREEZE LIMITED | Intermediary | 07-MAY-2015 | 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.