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 (744)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| XAVIER OVERSEAS LIMITED | Intermediary | 28-JUL-1995 | Bahamas | - | Bahamas Leaks |
| KENNEL HOPE INVESTMENTS LIMITED | Intermediary | 09-SEP-1996 | Bahamas | - | Bahamas Leaks |
| MID LIMITED | Intermediary | 19-NOV-1992 | Bahamas | - | Bahamas Leaks |
| SERLE ESTATES LIMITED | Intermediary | 20-DEC-1994 | Bahamas | - | Bahamas Leaks |
| BAHAMAS ENTERTAINMENT SERVICES AND TECHNOLOGY LIMITED | Intermediary | 21-FEB-1991 | Bahamas | - | Bahamas Leaks |
| VALAIR LIMITED | Intermediary | 23-MAR-1992 | Bahamas | - | Bahamas Leaks |
| SIRET INVESTMENTS LIMITED | Intermediary | 27-NOV-1990 | Bahamas | - | Bahamas Leaks |
| APRICOT LIMITED | Intermediary | 06-AUG-1997 | Bahamas | - | Bahamas Leaks |
| APPRISE LIMITED | Intermediary | 06-AUG-1997 | Bahamas | - | Bahamas Leaks |
| UNIVERSAL DOCUMENTS LTD | Intermediary | 28-MAY-1997 | Bahamas | - | Bahamas Leaks |
| ASTUTE LIMITED | Intermediary | 06-AUG-1997 | Bahamas | - | Bahamas Leaks |
| SCOTTSDALE,INC. | Intermediary | 29-JAN-1997 | Bahamas | - | Bahamas Leaks |
| PAXAIR LTD | Intermediary | 10-APR-1997 | Bahamas | - | Bahamas Leaks |
| INLET PROPERTIES LTD. | Intermediary | 12-SEP-1996 | Bahamas | - | Bahamas Leaks |
| DIMENSIONS TWENTY FIRST CENTURY INC. | Intermediary | 19-SEP-1996 | Bahamas | - | Bahamas Leaks |
| ARRACK LIMITED | Intermediary | 06-AUG-1997 | Bahamas | - | Bahamas Leaks |
| ASSAIL LIMITED | Intermediary | 06-AUG-1997 | Bahamas | - | Bahamas Leaks |
| ASEPTIC LIMITED | Intermediary | 06-AUG-1997 | Bahamas | - | Bahamas Leaks |
| ABLABE LIMITED | Intermediary | 06-AUG-1997 | 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.