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 (187)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| RIBOT HOLDINGS LIMITED | Intermediary | 09-JUL-1998 | Bahamas | - | Bahamas Leaks |
| GREENFIELD EQUINE INVESTMENTS LIMITED | Intermediary | 05-MAY-1998 | Bahamas | - | Bahamas Leaks |
| APATIT FERTILISERS S.A. | Intermediary | 03-AUG-1999 | Bahamas | - | Bahamas Leaks |
| DAYSTAR INVESTMENTS INC | Intermediary | 01-SEP-1998 | Bahamas | - | Bahamas Leaks |
| PLATINUM RESOURCE CORPORATION LTD. | Intermediary | 22-OCT-1998 | Bahamas | - | Bahamas Leaks |
| WOODLEY ASSOCIATES LIMITED | Intermediary | 10-FEB-1998 | Bahamas | - | Bahamas Leaks |
| NORWOOD GROUP, INC | Intermediary | 26-APR-1999 | Bahamas | - | Bahamas Leaks |
| PEREGRINE INVESTMENTS CORP. | Intermediary | 01-SEP-1999 | Bahamas | - | Bahamas Leaks |
| JACAP MEDIA LIMITED | Intermediary | 14-JUL-1999 | Bahamas | - | Bahamas Leaks |
| SENIOR INVESTMENTS S.A. | Intermediary | 04-SEP-1998 | Bahamas | - | Bahamas Leaks |
| KARPET SERVICES LIMITED | Intermediary | 08-JUL-1998 | Bahamas | - | Bahamas Leaks |
| WEST MARITIME LTD | Intermediary | 20-NOV-1998 | Bahamas | - | Bahamas Leaks |
| SUMMERHILL LIMITED | Intermediary | 02-OCT-1998 | Bahamas | - | Bahamas Leaks |
| CRM INTERNATIONAL LTD | Intermediary | 25-SEP-1998 | Bahamas | - | Bahamas Leaks |
| ARRAN LTD. | Intermediary | 18-MAR-1993 | Bahamas | - | Bahamas Leaks |
| FRESTON ALLIANCE, LTD | Intermediary | 26-APR-1999 | Bahamas | - | Bahamas Leaks |
| ROTOR INVEST INC | Intermediary | 18-MAR-1999 | Bahamas | - | Bahamas Leaks |
| M.E.G. SYSTEMS LIMITED | Intermediary | 19-JUL-1999 | Bahamas | - | Bahamas Leaks |
| JARNIC INVESTMENTS LIMITED | Intermediary | 18-JUN-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.