Connections:
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Entity (302)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| VIPER INTERNATIONAL LTD. | Intermediary | 04-DEC-2012 | Bahamas | - | Bahamas Leaks |
| FAVERO VENTURES LTD. | Intermediary | 05-DEC-2012 | Bahamas | - | Bahamas Leaks |
| Isron Arura Ltd. | Intermediary | 22-MAR-2013 | Bahamas | - | Bahamas Leaks |
| Rawson Square Global Strategy Fund Ltd. | Intermediary | 28-MAY-2013 | Bahamas | - | Bahamas Leaks |
| RESOURCES CONSOLIDATED LTD. | Intermediary | 28-FEB-1994 | Bahamas | - | Bahamas Leaks |
| AKASEA INC. | Intermediary | 06-FEB-1997 | Bahamas | - | Bahamas Leaks |
| DORFOLD INVESTMENTS LTD. | Intermediary | 17-OCT-1994 | Bahamas | - | Bahamas Leaks |
| CONTEGO GLOBAL EQUITY FUND LTD. | Intermediary | 22-MAY-2013 | Bahamas | - | Bahamas Leaks |
| MIRBAY INTERNATIONAL INC. | Intermediary | 19-AUG-1999 | Bahamas | - | Bahamas Leaks |
| WALFIELD SUPPLY & SERVICES LIMITED | Intermediary | 07-SEP-1999 | Bahamas | - | Bahamas Leaks |
| STANSTED INC. | Intermediary | 24-JUN-1996 | Bahamas | - | Bahamas Leaks |
| FIONIA LIMITED | Intermediary | 25-APR-2000 | Bahamas | - | Bahamas Leaks |
| SAKHR COMPANY LIMITED | Intermediary | 31-MAY-2000 | Bahamas | - | Bahamas Leaks |
| BLUE SKY MULTI-STRATEGY FUND LTD. | Intermediary | 07-JAN-2013 | Bahamas | - | Bahamas Leaks |
| SALT HOLDINGS LIMITED | Intermediary | 15-JAN-1999 | Bahamas | - | Bahamas Leaks |
| PUERTO SEGURO S.A. | Intermediary | 26-JAN-1999 | Bahamas | - | Bahamas Leaks |
| BASQUE HOLDINGS LTD. | Intermediary | 02-JUL-1991 | Bahamas | - | Bahamas Leaks |
| CABAZON INVESTMENTS LIMITED | Intermediary | 08-FEB-1999 | Bahamas | - | Bahamas Leaks |
| CHANCELLOR CAPITAL LLC | Intermediary | 12-FEB-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.