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 (146)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BRONZE INVEST LIMITED | Intermediary | 05-JUL-1999 | Bahamas | - | Bahamas Leaks |
| PINK DIAMOND LIMITED | Intermediary | 10-MAR-1999 | Bahamas | - | Bahamas Leaks |
| STORM INVESTMENTS INC. | Intermediary | 12-APR-1999 | Bahamas | - | Bahamas Leaks |
| GUADALMINA COMPANY LTD. | Intermediary | 29-JAN-1999 | Bahamas | - | Bahamas Leaks |
| ESTRELLA INVEST LTD. | Intermediary | 14-JUL-1999 | Bahamas | - | Bahamas Leaks |
| BORD DE MER LTD. | Intermediary | 07-DEC-1998 | Bahamas | - | Bahamas Leaks |
| SATURN PLANET LIMITED | Intermediary | 10-DEC-1998 | Bahamas | - | Bahamas Leaks |
| HELLEBORE GROUP LIMITED | Intermediary | 17-MAY-2005 | Bahamas | - | Bahamas Leaks |
| Dimension Group S.A. | Intermediary | 09-SEP-2005 | Bahamas | - | Bahamas Leaks |
| GOLD ROSE S.A. | Intermediary | 11-APR-2006 | Bahamas | - | Bahamas Leaks |
| SILVER STAR GROUP S.A. | Intermediary | 15-MAY-2006 | Bahamas | - | Bahamas Leaks |
| GREEN EMERALD LIMITED | Intermediary | 10-MAR-1999 | Bahamas | - | Bahamas Leaks |
| CLEAR CRYSTAL S.A. | Intermediary | 19-JAN-2005 | Bahamas | - | Bahamas Leaks |
| ROUGE GROUP S.A. | Intermediary | 10-MAR-2005 | Bahamas | - | Bahamas Leaks |
| SUNRISE GLOBAL S.A. | Intermediary | 14-APR-2005 | Bahamas | - | Bahamas Leaks |
| SHELLEY SERVICE LTD. | Intermediary | 23-JUN-2003 | Bahamas | - | Bahamas Leaks |
| SUMMIT GLOBAL LTD. | Intermediary | 17-FEB-2004 | Bahamas | - | Bahamas Leaks |
| PINNACLE INVEST LTD | Intermediary | 16-MAR-2004 | Bahamas | - | Bahamas Leaks |
| NIMBA GROUP LTD. | Intermediary | 02-JUN-2004 | Bahamas | - | Bahamas Leaks |
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.