Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SHABBY INVEST LTD. S.A. | Intermediary | 14-AUG-1995 | Panama | Defaulted | Panama Papers |
| FISTER UNIVERSAL INCORPORATED | Intermediary | 04-JAN-1994 | Bahamas | Defaulted | Panama Papers |
| DELTA HEDGE FUND LTD. | Intermediary | 29-SEP-1995 | Bahamas | Defaulted | Panama Papers |
| YAKIMOTO INVESTMENT LTD. | Intermediary | 16-NOV-1995 | Bahamas | Defaulted | Panama Papers |
| ILDICO LTD. | Intermediary | 28-SEP-1993 | Bahamas | Defaulted | Panama Papers |
| STONG INC. | Intermediary | 03-FEB-1995 | Bahamas | Defaulted | Panama Papers |
| GLOBAL STOCKS LTD. | Intermediary | 21-AUG-1995 | Bahamas | Defaulted | Panama Papers |
| GAMA HEDGE FUND LTD. | Intermediary | 29-SEP-1995 | Bahamas | Defaulted | Panama Papers |
| M & A INVESTMENT FUND LTD. | Intermediary | 16-NOV-1995 | Bahamas | Defaulted | Panama Papers |
| VIENEX HOLDINGS LIMITED | Intermediary | 19-FEB-1993 | Bahamas | Defaulted | Panama Papers |
| ATON ASSOCIATES LTD. | Intermediary | 04-JAN-1994 | Bahamas | Defaulted | Panama Papers |
| WHISTLE ASSOCIATES LTD. | Intermediary | 27-APR-1995 | Bahamas | Defaulted | Panama Papers |
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.