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 (1293)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PLACID HOLDINGS LIMITED | Intermediary | 05-MAR-1990 | Bahamas | - | Bahamas Leaks |
| BOGOTA MATCH LIMITED | Intermediary | 13-SEP-1990 | Bahamas | - | Bahamas Leaks |
| SOVEREIGN SECURITIES INC. | Intermediary | 14-FEB-1990 | Bahamas | - | Bahamas Leaks |
| MERRILL-STEVENS INTERNATIONAL LIMITED | Intermediary | 05-MAR-1990 | Bahamas | - | Bahamas Leaks |
| ANCHORAGE FINANCE LTD | Intermediary | 06-MAR-1990 | Bahamas | - | Bahamas Leaks |
| SECUREFUND 2000 LTD | Intermediary | 14-SEP-1990 | Bahamas | - | Bahamas Leaks |
| AUCKLAND INVESTMENTS CORP. | Intermediary | 14-FEB-1990 | Bahamas | - | Bahamas Leaks |
| SEASIDE HOLDINGS INC. | Intermediary | 15-JAN-1990 | Bahamas | - | Bahamas Leaks |
| TELESYS INTERNATIONAL LTD. | Intermediary | 01-MAR-1990 | Bahamas | - | Bahamas Leaks |
| SEASPRAY LIMITED | Intermediary | 16-JAN-1990 | Bahamas | - | Bahamas Leaks |
| BEACHES HOLDINGS S.A. | Intermediary | 15-JAN-1990 | Bahamas | - | Bahamas Leaks |
| ROCA INVESTMENTS INTERNATIONAL INC. | Intermediary | 05-MAR-1990 | Bahamas | - | Bahamas Leaks |
| CORDORYA INVESTMENTS INC. | Intermediary | 15-JAN-1990 | Bahamas | - | Bahamas Leaks |
| FERRY CHARTER BAHAMAS LIMITED | Intermediary | 14-SEP-1990 | Bahamas | - | Bahamas Leaks |
| AMIRA HOLDINGS LIMITED | Intermediary | 08-FEB-1990 | Bahamas | - | Bahamas Leaks |
| JOHN EDWARD CARROLL OVERSEAS SETTLEMENT LIMITED | Intermediary | 08-FEB-1990 | Bahamas | - | Bahamas Leaks |
| DAXCO VESTMIN LIMITED | Intermediary | 30-JAN-1990 | Bahamas | - | Bahamas Leaks |
| DOMINION LAKEVIEW HOLDINGS LIMITED | Intermediary | 30-JAN-1990 | Bahamas | - | Bahamas Leaks |
| ESTATE LIMITED | Intermediary | 05-FEB-1990 | Bahamas | - | Bahamas Leaks |
| FOSFORERA COLOMBIANA (FOSCOL) LTD | Intermediary | 13-SEP-1990 | Bahamas | - | Bahamas Leaks |
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.