Connections:
Entity (18)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| International Property Consultancy Ltd. | Intermediary | 11-JAN-2005 | Bahamas | - | Bahamas Leaks |
| CIRCLE W HOLDINGS LIMITED | Intermediary | 21-JUN-2005 | Bahamas | - | Bahamas Leaks |
| FTP II LTD. | Intermediary | 30-JUN-2004 | Bahamas | - | Bahamas Leaks |
| FTP I LTD. | Intermediary | 30-JUN-2004 | Bahamas | - | Bahamas Leaks |
| BAYA DE GRACIA LTD. | Intermediary | 11-DEC-2006 | Bahamas | - | Bahamas Leaks |
| Ridge It Services Ltd. | Intermediary | 27-FEB-2007 | Bahamas | - | Bahamas Leaks |
| Canouan GV Seven Limited | Intermediary | 22-SEP-2005 | Bahamas | - | Bahamas Leaks |
| GINGER S.A. | Intermediary | 11-JUL-2006 | Bahamas | - | Bahamas Leaks |
| CHRISTOPHER STOLLER PENSION AND PROFIT SHARING PLAN LTD. | Intermediary | 23-APR-2008 | Bahamas | - | Bahamas Leaks |
| Prosperity Enterprises Ltd. | Intermediary | 24-JUN-2008 | Bahamas | - | Bahamas Leaks |
| SUNSET BLUFF (BAHAMAS) LIMITED | Intermediary | 23-AUG-2007 | Bahamas | - | Bahamas Leaks |
| DMN INVESTMENTS INC. | Intermediary | 20-FEB-2008 | Bahamas | - | Bahamas Leaks |
| Calypso Corporate Holdings Ltd. | Intermediary | 13-MAY-2009 | Bahamas | - | Bahamas Leaks |
| HURGADA HOLDINGS LTD. | Intermediary | 02-MAR-2010 | Bahamas | - | Bahamas Leaks |
| Oil Search Inc. | Intermediary | 07-OCT-2008 | Bahamas | - | Bahamas Leaks |
| Global Wireless International, Inc. | Intermediary | 04-NOV-2008 | Bahamas | - | Bahamas Leaks |
| CLIFF HOUSE BAHAMAS LTD. | Intermediary | 31-DEC-2010 | Bahamas | - | Bahamas Leaks |
| PUERTO LUPERON COMPANY LTD. | Intermediary | 23-JUN-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.