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 | |
---|---|---|---|---|---|
ABONOS AGRO HOLDING (BAHAMAS) LIMITED | Intermediary | 11-JUL-2007 | Bahamas | - | Bahamas Leaks |
TUBO GALVA HOLDING (BAHAMAS) LTD. | Intermediary | 11-JUL-2007 | Bahamas | - | Bahamas Leaks |
YMF LTD. | Intermediary | 13-JUL-2007 | Bahamas | - | Bahamas Leaks |
LAM TREFI HOLDING (BAHAMAS) LTD. | Intermediary | 11-JUL-2007 | Bahamas | - | Bahamas Leaks |
RIGOLLETTO S.A. | Intermediary | 04-JUL-2007 | Bahamas | - | Bahamas Leaks |
WILD BOAR MANAGEMENT LIMITED | Intermediary | 04-JUL-2007 | Bahamas | - | Bahamas Leaks |
JPA INDUSTRIES LTD. | Intermediary | 11-JUL-2007 | Bahamas | - | Bahamas Leaks |
MESSIS HEIGHTS INC. | Intermediary | 06-JUL-2007 | Bahamas | - | Bahamas Leaks |
TRIESTE SERVICES INC. | Intermediary | 03-AUG-2007 | Bahamas | - | Bahamas Leaks |
SOUZA PARTNER COMPANY LIMITED | Intermediary | 01-AUG-2007 | Bahamas | - | Bahamas Leaks |
MANILOW MANAGEMENT S.A. | Intermediary | 16-AUG-2007 | Bahamas | - | Bahamas Leaks |
WILD WHITE SHARK S.A. | Intermediary | 09-AUG-2007 | Bahamas | - | Bahamas Leaks |
SUN MARYLAND LTD. | Intermediary | 20-JUL-2007 | Bahamas | - | Bahamas Leaks |
MFY LTD. | Intermediary | 13-JUL-2007 | Bahamas | - | Bahamas Leaks |
CHESTER STANLEY LIMITED | Intermediary | 24-JUL-2007 | Bahamas | - | Bahamas Leaks |
TURQUOISE MANAGEMENT INC. | Intermediary | 19-JUL-2007 | Bahamas | - | Bahamas Leaks |
INDUSTRIAL POLYMER FABRICS (IPF) INC. | Intermediary | 21-AUG-2007 | Bahamas | - | Bahamas Leaks |
KWONG SING LOONG LTD. | Intermediary | 23-AUG-2007 | Bahamas | - | Bahamas Leaks |
FIC SUPLAY INC. | Intermediary | 04-SEP-2007 | 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