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 (109)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| WAKEFIELD LIMITED | Intermediary | 20-NOV-1990 | Bahamas | - | Bahamas Leaks |
| BEANCA INVESTMENTS LIMITED | Intermediary | 20-NOV-1990 | Bahamas | - | Bahamas Leaks |
| PHARAOH HOLDINGS LIMITED | Intermediary | 10-SEP-1990 | Bahamas | - | Bahamas Leaks |
| MALAGA LIMITED | Intermediary | 01-OCT-1990 | Bahamas | - | Bahamas Leaks |
| ELSOL INVESTMENT COMPANY LTD. | Intermediary | 08-APR-1992 | Bahamas | - | Bahamas Leaks |
| RIZZS INVESTCORP. LTD. | Intermediary | 19-FEB-1992 | Bahamas | - | Bahamas Leaks |
| BONIFACE INVESTMENT CORP. | Intermediary | 07-AUG-1992 | Bahamas | - | Bahamas Leaks |
| BOWBEN ENTERPRISES LTD. | Intermediary | 05-NOV-1992 | Bahamas | - | Bahamas Leaks |
| ZACK ENTERPRISES LTD. | Intermediary | 25-JUL-1991 | Bahamas | - | Bahamas Leaks |
| MEDITERRANEAN COMMODITIES LIMITED | Intermediary | 05-NOV-1991 | Bahamas | - | Bahamas Leaks |
| LEYBURN LIMITED | Intermediary | 13-SEP-1991 | Bahamas | - | Bahamas Leaks |
| CONTADORA INTERNATIONAL LIMITED | Intermediary | 22-APR-1991 | Bahamas | - | Bahamas Leaks |
| HATHOR HOLDINGS LIMITED | Intermediary | 22-APR-1991 | Bahamas | - | Bahamas Leaks |
| CANTEN INVESTMENT LTD. | Intermediary | 04-JUL-1991 | Bahamas | - | Bahamas Leaks |
| ELLOR ENTERPRISES LTD. | Intermediary | 23-MAY-1991 | Bahamas | - | Bahamas Leaks |
| PINKESTON INVESTMENTS LIMITED | Intermediary | 20-NOV-1990 | Bahamas | - | Bahamas Leaks |
| PAN PACIFIC LIMITED | Intermediary | 13-JAN-1993 | Bahamas | - | Bahamas Leaks |
| HUDSON EAST LTD. | Intermediary | 13-AUG-1991 | Bahamas | - | Bahamas Leaks |
| BONDSTATE PROPERTIES INC. | Intermediary | 08-JUN-1990 | 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.