Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PRIVILEGE CAPITAL MANAGEMENT LTD. | Intermediary | 04-SEP-2014 | Bahamas | - | Bahamas Leaks |
| AEROTEC SYSTEMS LTD. | Intermediary | 28-MAR-2011 | Bahamas | - | Bahamas Leaks |
| SH SYSTEMS LTD. | Intermediary | 28-MAR-2011 | Bahamas | - | Bahamas Leaks |
| DOMA PROPERTIES SPV LTD. | Intermediary | 27-NOV-2006 | Bahamas | - | Bahamas Leaks |
| CHAFINCO HOLDINGS LTD. | Intermediary | 27-NOV-2006 | Bahamas | - | Bahamas Leaks |
| OVERSEAS INVESTORS INTERNATIONAL LTD. | Intermediary | 09-NOV-2006 | Bahamas | - | Bahamas Leaks |
| TJJ Investments Ltd. | Intermediary | 09-SEP-2005 | 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.