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 (120)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CLYDESDALE CORPORATION LTD. | Intermediary | 12-JUN-1990 | Bahamas | - | Bahamas Leaks |
| IMMOBILIERE EUROPEENNE S.A. | Intermediary | 12-JUN-1990 | Bahamas | - | Bahamas Leaks |
| MARLIN LTD. | Intermediary | 11-APR-1990 | Bahamas | - | Bahamas Leaks |
| LAKE HOLDINGS LTD. | Intermediary | 11-APR-1990 | Bahamas | - | Bahamas Leaks |
| F.S. SOUTH LIMITED | Intermediary | 16-MAR-1990 | Bahamas | - | Bahamas Leaks |
| STAR INVESTMENTS LIMITED | Intermediary | 11-APR-1990 | Bahamas | - | Bahamas Leaks |
| FINEVENTURES LTD | Intermediary | 26-APR-1991 | Bahamas | - | Bahamas Leaks |
| EURO PARTNERS LIMITED | Intermediary | 26-APR-1991 | Bahamas | - | Bahamas Leaks |
| EURO SAVINGS LIMITED | Intermediary | 23-JUL-1991 | Bahamas | - | Bahamas Leaks |
| HELVETINVEST LTD. | Intermediary | 13-JUN-1991 | Bahamas | - | Bahamas Leaks |
| GARDEN LAKE HOLDINGS, INC. | Intermediary | 04-APR-1991 | Bahamas | - | Bahamas Leaks |
| MOISA LTD. | Intermediary | 03-APR-1991 | Bahamas | - | Bahamas Leaks |
| RENAISSANCE ASSOCIATES LTD. | Intermediary | 19-APR-1991 | Bahamas | - | Bahamas Leaks |
| IBUSUN LTD. | Intermediary | 16-APR-1991 | Bahamas | - | Bahamas Leaks |
| DIAMOND SEAFOOD LTD. | Intermediary | 16-NOV-1990 | Bahamas | - | Bahamas Leaks |
| OXON LIMITED | Intermediary | 24-OCT-1990 | Bahamas | - | Bahamas Leaks |
| R.F. COLKER & CO. LTD. | Intermediary | 28-JAN-1991 | Bahamas | - | Bahamas Leaks |
| GENEVA INTERNATIONAL LIMITED | Intermediary | 05-NOV-1990 | Bahamas | - | Bahamas Leaks |
| CUBA FUND LIMITED, THE | Intermediary | 03-JUL-1990 | 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.