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 (88)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LEKES COMPANY LIMITED | Intermediary | 21-OCT-1994 | Bahamas | - | Bahamas Leaks |
| EVERGREEN GROWTH TRADING CORPORATION | Intermediary | 29-APR-1998 | Bahamas | - | Bahamas Leaks |
| CHAMPION COMPANY INC | Intermediary | 21-OCT-1994 | Bahamas | - | Bahamas Leaks |
| DYNEX CORPORATION | Intermediary | 31-JUL-1990 | Bahamas | - | Bahamas Leaks |
| FORTUNA LIMITED | Intermediary | 31-MAR-1994 | Bahamas | - | Bahamas Leaks |
| REQUETTA HOLDINGS S.A. | Intermediary | 05-NOV-1998 | Bahamas | - | Bahamas Leaks |
| AKELIUS INVEST LTD. | Intermediary | 16-MAR-2004 | Bahamas | - | Bahamas Leaks |
| ENFIELD TRADING LIMITED | Intermediary | 01-SEP-1995 | Bahamas | - | Bahamas Leaks |
| MARINGTON INTERNATIONAL INC. | Intermediary | 10-APR-1996 | Bahamas | - | Bahamas Leaks |
| KARRIGAN & CO. LTD. | Intermediary | 29-SEP-1995 | Bahamas | - | Bahamas Leaks |
| ALAHMORA INC. | Intermediary | 16-DEC-2003 | Bahamas | - | Bahamas Leaks |
| ALUREN INC. | Intermediary | 04-FEB-2004 | Bahamas | - | Bahamas Leaks |
| O'NEIL TRADING COMPANY LIMITED | Intermediary | 24-NOV-2003 | Bahamas | - | Bahamas Leaks |
| HENRIK TRADING COMPANY LIMITED | Intermediary | 18-NOV-2003 | Bahamas | - | Bahamas Leaks |
| Rx ADVERTISING LTD | Intermediary | 23-JAN-2004 | Bahamas | - | Bahamas Leaks |
| Jefferson Investment Partners Ltd. | Intermediary | 03-NOV-2003 | Bahamas | - | Bahamas Leaks |
| MCGA INC. | Intermediary | 10-JAN-2006 | Bahamas | - | Bahamas Leaks |
| DALLIANCE INC. | Intermediary | 16-DEC-2003 | Bahamas | - | Bahamas Leaks |
| Pink Water Management Ltd. | Intermediary | 28-FEB-2006 | 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.