Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TANQUERAY CORPORATION | Intermediary | 07-OCT-1999 | Bahamas | - | Bahamas Leaks |
| VELO CORPORATION | Intermediary | 07-OCT-1999 | Bahamas | - | Bahamas Leaks |
| INVESTORS MONEY MANAGEMENT (IMM) CORPORATION, S.A. | Intermediary | 25-FEB-2002 | Bahamas | - | Bahamas Leaks |
| ARV LIMITED | Intermediary | 26-JUN-1995 | Bahamas | - | Bahamas Leaks |
| IMM CORPORATION | Intermediary | 30-JUL-1996 | Bahamas | - | Bahamas Leaks |
| TANUSHKA HOLDINGS LIMITED | Intermediary | 17-MAR-1998 | 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.