Connections:
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Entity (128)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PANILA CORPORATION LTD. | Intermediary | 02-NOV-2012 | Bahamas | - | Bahamas Leaks |
| Adjemoris Inc. | Intermediary | 04-MAR-2013 | Bahamas | - | Bahamas Leaks |
| Weiser (Bahamas) Limited | Intermediary | 14-FEB-2013 | Bahamas | - | Bahamas Leaks |
| Prime Account Ltd. | Intermediary | 12-APR-2012 | Bahamas | - | Bahamas Leaks |
| Euro Group Express Inc. | Intermediary | 11-APR-2012 | Bahamas | - | Bahamas Leaks |
| Nisi Yachts Sales Co. Ltd. | Intermediary | 18-JUL-2012 | Bahamas | - | Bahamas Leaks |
| ACCUVEST ASIAN ADVANTAGE FUND, LTD. | Intermediary | 04-MAY-2012 | Bahamas | - | Bahamas Leaks |
| Cappadocia Ltd. | Intermediary | 18-JUL-2013 | Bahamas | - | Bahamas Leaks |
| High Systems Ltd. | Intermediary | 11-JUL-2013 | Bahamas | - | Bahamas Leaks |
| Falorian Limited | Intermediary | 07-AUG-2013 | Bahamas | - | Bahamas Leaks |
| Mill Creek Holdings Ltd. | Intermediary | 18-JUL-2013 | Bahamas | - | Bahamas Leaks |
| HIGHROCK PRIVATE EQUITY FUND LTD. | Intermediary | 23-MAY-2013 | Bahamas | - | Bahamas Leaks |
| Hudson LP Ltd. | Intermediary | 07-MAY-2013 | Bahamas | - | Bahamas Leaks |
| HRD Ltd. | Intermediary | 27-JUN-2013 | Bahamas | - | Bahamas Leaks |
| HighRock Technologies Ltd. | Intermediary | 27-MAY-2013 | Bahamas | - | Bahamas Leaks |
| Sisal Holdings Ltd. | Intermediary | 20-MAR-2014 | Bahamas | - | Bahamas Leaks |
| Piper Holdings Ltd. | Intermediary | 20-MAR-2014 | Bahamas | - | Bahamas Leaks |
| RockPoint Holdings Ltd. | Intermediary | 20-MAR-2014 | Bahamas | - | Bahamas Leaks |
| ALLY GROUP LTD. | Intermediary | 22-APR-2014 | 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.