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 (90)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| NEW INVESTMENTS GROUP (BAHAMAS) INC. | Intermediary | 23-MAR-2006 | Bahamas | - | Bahamas Leaks |
| BIT-TECH INTERNATIONAL LTD. | Intermediary | 03-MAY-2006 | Bahamas | - | Bahamas Leaks |
| EZEZPZ Limited | Intermediary | 03-FEB-2006 | Bahamas | - | Bahamas Leaks |
| COMPENSADO LIMITED | Intermediary | 10-FEB-2006 | Bahamas | - | Bahamas Leaks |
| AVRO PROTECTOR CORP. | Intermediary | 14-FEB-2005 | Bahamas | - | Bahamas Leaks |
| JQS Fund Management Limited | Intermediary | 30-JAN-2006 | Bahamas | - | Bahamas Leaks |
| HOMER WATSON INC. | Intermediary | 28-JAN-2005 | Bahamas | - | Bahamas Leaks |
| AVRO INC. | Intermediary | 14-FEB-2005 | Bahamas | - | Bahamas Leaks |
| FORWARD INVESTMENTS CORP. | Intermediary | 01-FEB-2005 | Bahamas | - | Bahamas Leaks |
| HW PROTECTOR CORP. | Intermediary | 28-JAN-2005 | Bahamas | - | Bahamas Leaks |
| RED TAIL INC. | Intermediary | 27-JAN-2005 | Bahamas | - | Bahamas Leaks |
| RT PROTECTOR CORP. | Intermediary | 27-JAN-2005 | Bahamas | - | Bahamas Leaks |
| XIPHIAS Investments, Inc. | Intermediary | 25-JUN-2004 | Bahamas | - | Bahamas Leaks |
| Pineapple Estates Ltd. | Intermediary | 21-JUL-2004 | Bahamas | - | Bahamas Leaks |
| LASALUD HOLDINGS LTD. | Intermediary | 25-JUN-2004 | Bahamas | - | Bahamas Leaks |
| RERi International PDM Inc. | Intermediary | 12-APR-2012 | Bahamas | - | Bahamas Leaks |
| CASA AGUA INC. | Intermediary | 22-NOV-2012 | Bahamas | - | Bahamas Leaks |
| RERi Global Distributions Inc. | Intermediary | 13-DEC-2011 | Bahamas | - | Bahamas Leaks |
| BLUE ALP INC. | Intermediary | 12-APR-2012 | 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.