This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
JEEVES INVESSTMENTS LTD | Intermediary | 28-MAY-1999 | Bahamas | - | Bahamas Leaks |
BEGONIA SECURITIES INC | Intermediary | 25-FEB-1999 | Bahamas | - | Bahamas Leaks |
BLUE STREAK INTERNATIONAL LTD. | Intermediary | 25-FEB-1999 | Bahamas | - | Bahamas Leaks |
GOLDEN EGG INVESTMENTS LIMITED | Intermediary | 25-MAR-1999 | Bahamas | - | Bahamas Leaks |
BLUE WHALE INVESTMENTS LIMITED | Intermediary | 25-MAR-1999 | Bahamas | - | Bahamas Leaks |
DENAKA HOLDINGS LTD. | Intermediary | 03-MAR-1999 | Bahamas | - | Bahamas Leaks |
HIGH TIDE INVESTMENTS LIMITED | Intermediary | 25-MAR-1999 | Bahamas | - | Bahamas Leaks |
TASMANIAN HOLDINGS INC. | Intermediary | 25-FEB-1999 | Bahamas | - | Bahamas Leaks |
WORLD TRADE GROUP LTD | Intermediary | 16-APR-1999 | Bahamas | - | Bahamas Leaks |
FTFA ENTERPRISES INC | Intermediary | 19-APR-1999 | Bahamas | - | Bahamas Leaks |
MYDONNA INVESTMENNTS INC. | Intermediary | 19-APR-1999 | Bahamas | - | Bahamas Leaks |
RIVA INVESTMENTS LTD | Intermediary | 22-APR-1999 | Bahamas | - | Bahamas Leaks |
VICTORIA CARROLLYN HOLDINGS LTD | Intermediary | 22-APR-1999 | Bahamas | - | Bahamas Leaks |
ALLDEES LTD | Intermediary | 07-APR-1999 | Bahamas | - | Bahamas Leaks |
BURGUNDY HOLDINGS LTD | Intermediary | 22-APR-1999 | Bahamas | - | Bahamas Leaks |
PIEDMONT INVESTMENTS LTD | Intermediary | 07-MAY-1999 | Bahamas | - | Bahamas Leaks |
BIRKDALE INVESTMENTS LTD | Intermediary | 07-MAY-1999 | Bahamas | - | Bahamas Leaks |
C.O.D. SECURITIES MARKETING INC | Intermediary | 19-APR-1999 | Bahamas | - | Bahamas Leaks |
SUNNYSIDE HOLDINGS LTD | Intermediary | 28-MAY-1999 | Bahamas | - | Bahamas Leaks |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more