Connections:
Entity (39)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Proof Limited | Intermediary | 08-MAR-2012 | Bahamas | - | Bahamas Leaks |
| SRAM Foundation | Intermediary | 28-SEP-2011 | Bahamas | - | Bahamas Leaks |
| Octopus Garden Ltd. | Intermediary | 08-OCT-2014 | Bahamas | - | Bahamas Leaks |
| Diego Shadow Foundation | Intermediary | 28-SEP-2011 | Bahamas | - | Bahamas Leaks |
| La Lina Limited | Intermediary | 31-MAY-2012 | Bahamas | - | Bahamas Leaks |
| Ingersoll Associates Ltd. | Intermediary | 18-FEB-2013 | Bahamas | - | Bahamas Leaks |
| Agromanage Consulting Ltd. | Intermediary | 31-AUG-2009 | Bahamas | - | Bahamas Leaks |
| Arcus Foundation | Intermediary | 28-APR-2015 | Bahamas | - | Bahamas Leaks |
| Tinderbox Ventures Ltd | Intermediary | 04-APR-2013 | Bahamas | - | Bahamas Leaks |
| Niagara Associates Ltd. | Intermediary | 06-MAR-2013 | Bahamas | - | Bahamas Leaks |
| Rand Brothers Ltd. | Intermediary | 20-MAR-2013 | Bahamas | - | Bahamas Leaks |
| Fremantle Associates Ltd. | Intermediary | 06-MAR-2013 | Bahamas | - | Bahamas Leaks |
| Westwood Partners Ltd. | Intermediary | 06-MAR-2013 | Bahamas | - | Bahamas Leaks |
| Bisbal Trading Ltd. | Intermediary | 15-JAN-2013 | Bahamas | - | Bahamas Leaks |
| John & John Associates Ltd. | Intermediary | 15-JAN-2013 | Bahamas | - | Bahamas Leaks |
| Seagras International Ltd. | Intermediary | 04-APR-2011 | Bahamas | - | Bahamas Leaks |
| Brian Associates Ltd. | Intermediary | 06-MAR-2013 | Bahamas | - | Bahamas Leaks |
| Meadowbrook Partners Ltd | Intermediary | 04-APR-2013 | Bahamas | - | Bahamas Leaks |
| Crossharbor Holdings Ltd. | Intermediary | 04-APR-2011 | 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.