This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
HUMAN HEALTH INFORMATION LTD. | Intermediary | 16-JUL-2004 | Bahamas | - | Bahamas Leaks |
PATJOR INVESTMENTS LTD. | Intermediary | 23-JUN-2004 | Bahamas | - | Bahamas Leaks |
RODANGO S.A. | Intermediary | 01-OCT-2004 | Bahamas | - | Bahamas Leaks |
VILELA S.A. | Intermediary | 29-JUL-2004 | Bahamas | - | Bahamas Leaks |
CROSSAN LTD. | Intermediary | 17-JUN-2004 | Bahamas | - | Bahamas Leaks |
OCEAN MOON INVESTMENTS LTD. | Intermediary | 17-JUN-2004 | Bahamas | - | Bahamas Leaks |
RIVERSOUND LTD. | Intermediary | 26-MAY-2004 | Bahamas | - | Bahamas Leaks |
NELA INVESTMENTS LTD. | Intermediary | 21-MAY-2004 | Bahamas | - | Bahamas Leaks |
RIOSWAR LTD. | Intermediary | 21-MAY-2004 | Bahamas | - | Bahamas Leaks |
ENDPORT LTD. | Intermediary | 26-MAY-2004 | Bahamas | - | Bahamas Leaks |
APNI INTERNATIONAL LTD. | Intermediary | 07-APR-2004 | Bahamas | - | Bahamas Leaks |
OHL INVEST LTD. | Intermediary | 19-MAY-2004 | Bahamas | - | Bahamas Leaks |
JUMAGAME INVESTMENTS, INC. | Intermediary | 19-MAR-2004 | Bahamas | - | Bahamas Leaks |
INVERSIONES ARROYOS INTERNACIONAL, S.A. | Intermediary | 24-MAR-2004 | Bahamas | - | Bahamas Leaks |
MAXI-PIN ASSCOCIATES LLC | Intermediary | 25-FEB-2004 | Bahamas | - | Bahamas Leaks |
IMANOORIA ASSOCIATES LLC | Intermediary | 25-FEB-2004 | Bahamas | - | Bahamas Leaks |
FIXED INCOME ADVISORS LTD. | Intermediary | 13-FEB-2004 | Bahamas | - | Bahamas Leaks |
PURA VIDA CORP. | Intermediary | 20-FEB-2004 | Bahamas | - | Bahamas Leaks |
TARTESSOS CORPORATION | Intermediary | 30-DEC-2003 | Bahamas | - | Bahamas Leaks |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more