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 (58)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TYROL MANAGEMENT S.A. | Intermediary | 25-NOV-2011 | Bahamas | - | Bahamas Leaks |
| LUNAR PROPERTIES LIMITED | Intermediary | 31-MAY-2012 | Bahamas | - | Bahamas Leaks |
| TS ENERGY LIMITED | Intermediary | 12-SEP-2012 | Bahamas | - | Bahamas Leaks |
| A&A ASSETS MANAGEMENT LTD. | Intermediary | 25-FEB-2014 | Bahamas | - | Bahamas Leaks |
| SUN PROPERTIES INTERNATIONAL LIMITED | Intermediary | 14-DEC-2011 | Bahamas | - | Bahamas Leaks |
| SEQUOIA II HOLDINGS LIMITED | Intermediary | 20-MAY-2005 | Bahamas | - | Bahamas Leaks |
| Vaccarro Investments Ltd. | Intermediary | 16-NOV-2006 | Bahamas | - | Bahamas Leaks |
| Clarinda Assets Investments Limited | Intermediary | 30-OCT-2007 | Bahamas | - | Bahamas Leaks |
| DUNBAR PORTFOLIO LIMITED | Intermediary | 21-OCT-2005 | Bahamas | - | Bahamas Leaks |
| PANGEA MANAGEMENT LIMITED | Intermediary | 28-JUN-2004 | Bahamas | - | Bahamas Leaks |
| Randi Ltd | Intermediary | 11-JUN-2004 | Bahamas | - | Bahamas Leaks |
| Nika Ltd | Intermediary | 11-JUN-2004 | Bahamas | - | Bahamas Leaks |
| ASPIN LIMITED | Intermediary | 30-NOV-2004 | Bahamas | - | Bahamas Leaks |
| Brunder Investment Limited | Intermediary | 29-OCT-2004 | Bahamas | - | Bahamas Leaks |
| Muky International Limited | Intermediary | 11-MAY-2004 | Bahamas | - | Bahamas Leaks |
| MASSENA HOLDINGS LIMITED | Intermediary | 15-NOV-2005 | Bahamas | - | Bahamas Leaks |
| Topacio Limited | Intermediary | 02-JUN-2004 | Bahamas | - | Bahamas Leaks |
| DIAMANTE LIMITED | Intermediary | 29-OCT-2004 | Bahamas | - | Bahamas Leaks |
| Spyke Holdings Investment Ltd | Intermediary | 20-NOV-2007 | 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.