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 (398)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HANGAR LEASING LTD. | Intermediary | 13-JUL-2009 | Bahamas | - | Bahamas Leaks |
| DL PROPERTIES LTD. | Intermediary | 22-JUN-2009 | Bahamas | - | Bahamas Leaks |
| SUGAR LOAF HOLDINGS LTD. | Intermediary | 18-JUN-2009 | Bahamas | - | Bahamas Leaks |
| MedQuest Ltd. | Intermediary | 12-MAY-2009 | Bahamas | - | Bahamas Leaks |
| SHIRE GROUP LTD. | Intermediary | 04-SEP-2009 | Bahamas | - | Bahamas Leaks |
| XANDRAX LTD. | Intermediary | 02-SEP-2009 | Bahamas | - | Bahamas Leaks |
| HIGHBOURNE TRADING LTD. | Intermediary | 24-AUG-2009 | Bahamas | - | Bahamas Leaks |
| RAMM VENTURE DEVELOPMENTS INC. | Intermediary | 21-JUL-2009 | Bahamas | - | Bahamas Leaks |
| CARBON FOCUS, INC. | Intermediary | 10-MAR-2009 | Bahamas | - | Bahamas Leaks |
| DUBAI UAE CORP. | Intermediary | 06-FEB-2009 | Bahamas | - | Bahamas Leaks |
| FPH INVESTORS, LTD. | Intermediary | 04-FEB-2009 | Bahamas | - | Bahamas Leaks |
| Pioneer Investment Management Limited | Intermediary | 21-NOV-2008 | Bahamas | - | Bahamas Leaks |
| SOONIPI LTD. | Intermediary | 05-MAY-2009 | Bahamas | - | Bahamas Leaks |
| ALSP Consulting Inc. | Intermediary | 22-APR-2009 | Bahamas | - | Bahamas Leaks |
| PRESTIGE AUTO PARTS & SERVICES LTD. | Intermediary | 15-APR-2009 | Bahamas | - | Bahamas Leaks |
| BUILT FOR LOAD FILMS LTD. | Intermediary | 31-MAR-2009 | Bahamas | - | Bahamas Leaks |
| SMJV INVESTMENTS LLC | Intermediary | 12-FEB-2010 | Bahamas | - | Bahamas Leaks |
| QUANTAPOINT INTERNATIONAL, LTD. | Intermediary | 17-MAR-2010 | Bahamas | - | Bahamas Leaks |
| EUROTRADE CORPORATION (II) LIMITED | Intermediary | 28-JAN-2010 | 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.