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 (940)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| KUTCHARO INC. | Intermediary | 19-APR-2001 | Bahamas | - | Bahamas Leaks |
| HAILSBERG INC. | Intermediary | 11-MAY-2001 | Bahamas | - | Bahamas Leaks |
| AZCARIVE CORP. | Intermediary | 04-APR-2001 | Bahamas | - | Bahamas Leaks |
| PADDOCK WOOD INC. | Intermediary | 12-APR-2001 | Bahamas | - | Bahamas Leaks |
| RISA INVESTMENTS LTD. | Intermediary | 15-MAY-2001 | Bahamas | - | Bahamas Leaks |
| ALMASON PENNIES HOLDINGS LTD. | Intermediary | 15-MAY-2001 | Bahamas | - | Bahamas Leaks |
| CHOPP INVESTMENTS INC. | Intermediary | 11-MAY-2001 | Bahamas | - | Bahamas Leaks |
| WILD ORCHID INVESTMENTS LTD. | Intermediary | 15-MAY-2001 | Bahamas | - | Bahamas Leaks |
| LONG BOARD LIMITED | Intermediary | 16-FEB-2001 | Bahamas | - | Bahamas Leaks |
| VEZ CORPORATION | Intermediary | 05-MAR-2001 | Bahamas | - | Bahamas Leaks |
| BRIDGEWATER ENTERPRISES INC. | Intermediary | 13-JAN-2001 | Bahamas | - | Bahamas Leaks |
| IRON OAK HOLDINGS LTD. | Intermediary | 16-FEB-2001 | Bahamas | - | Bahamas Leaks |
| GILDFORD HOLDINGS LTD. | Intermediary | 29-MAR-2001 | Bahamas | - | Bahamas Leaks |
| MILNET INC. | Intermediary | 29-MAR-2001 | Bahamas | - | Bahamas Leaks |
| SIR HOLDINGS LTD. | Intermediary | 13-MAR-2001 | Bahamas | - | Bahamas Leaks |
| KANADAR COMPANY LTD. | Intermediary | 20-MAR-2001 | Bahamas | - | Bahamas Leaks |
| VENETIAN HOLDINGS LIMITED | Intermediary | 04-DEC-2001 | Bahamas | - | Bahamas Leaks |
| CONCOURSE INVESTMENTS LIMITED | Intermediary | 04-DEC-2001 | Bahamas | - | Bahamas Leaks |
| LA PREVISA INVESTMENTS LIMITED | Intermediary | 04-DEC-2001 | 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.