Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (188)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MICHYLD HOLDINGS LIMITED | Intermediary | 18-JAN-1996 | Bahamas | - | Bahamas Leaks |
| MANAUD LIMITED | Intermediary | 29-OCT-1996 | Bahamas | - | Bahamas Leaks |
| UKRA HOLDINGS LTD. | Intermediary | 29-JUL-1993 | Bahamas | - | Bahamas Leaks |
| 3J-TECH LTD. | Intermediary | 07-NOV-1996 | Bahamas | - | Bahamas Leaks |
| SUGAR PLUM INV'S LTD | Intermediary | 03-JAN-1997 | Bahamas | - | Bahamas Leaks |
| HEFFERNAN HOLDINGS LIMITED | Intermediary | 03-JUN-1997 | Bahamas | - | Bahamas Leaks |
| SHARES HOLDINGS LTD | Intermediary | 16-SEP-1997 | Bahamas | - | Bahamas Leaks |
| BRIARD CORP | Intermediary | 28-NOV-1996 | Bahamas | - | Bahamas Leaks |
| D.C. INVESTMENTS LTD | Intermediary | 24-AUG-1998 | Bahamas | - | Bahamas Leaks |
| LIBERTE TWO THOUSAND INC | Intermediary | 04-AUG-1998 | Bahamas | - | Bahamas Leaks |
| GOODWISH LTD. | Intermediary | 23-JUN-1998 | Bahamas | - | Bahamas Leaks |
| TRUHAUS LIMITED. | Intermediary | 07-JAN-1999 | Bahamas | - | Bahamas Leaks |
| THIRTY-THREE SOUTH STREET CORP. | Intermediary | 07-JAN-1999 | Bahamas | - | Bahamas Leaks |
| LAUGHING HORSE - BLUE LTD | Intermediary | 22-DEC-1998 | Bahamas | - | Bahamas Leaks |
| THE CORPORATE LEDGER LTD | Intermediary | 06-OCT-1998 | Bahamas | - | Bahamas Leaks |
| MILITEC LATIN AMERICA LTD | Intermediary | 16-MAR-1998 | Bahamas | - | Bahamas Leaks |
| MACKFOUR INCORPORATED | Intermediary | 24-MAR-1998 | Bahamas | - | Bahamas Leaks |
| INTERNATIONAL ASSET ADVISORS LTD | Intermediary | 24-AUG-1998 | Bahamas | - | Bahamas Leaks |
| KUAN YIN LTD | Intermediary | 30-DEC-1997 | 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.