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 (302)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| NARCISSUS INVESTMENTS LIMITED | Intermediary | 17-MAR-1999 | Bahamas | - | Bahamas Leaks |
| MERU LIMITED | Intermediary | 27-NOV-2000 | Bahamas | - | Bahamas Leaks |
| CHRYSANTHEMUM INVESTMENTS LIMITED | Intermediary | 17-MAR-1999 | Bahamas | - | Bahamas Leaks |
| JONQUIL INVESTMENTS LIMITED | Intermediary | 17-MAR-1999 | Bahamas | - | Bahamas Leaks |
| VIOLET INVESTMENTS LIMITED | Intermediary | 17-MAR-1999 | Bahamas | - | Bahamas Leaks |
| SKYEWEST LIMITED | Intermediary | 15-MAR-1999 | Bahamas | - | Bahamas Leaks |
| LILY OF THE VALLEY INVESTMENTS LIMITED | Intermediary | 17-MAR-1999 | Bahamas | - | Bahamas Leaks |
| KEX LIMITED | Intermediary | 13-JAN-1999 | Bahamas | - | Bahamas Leaks |
| STORYTELLER LIMITED | Intermediary | 27-JAN-1999 | Bahamas | - | Bahamas Leaks |
| SERROT HOLDINGS CORP. | Intermediary | 21-MAY-1999 | Bahamas | - | Bahamas Leaks |
| FLY ONE EIGHTY EIGHT LIMITED | Intermediary | 08-SEP-1997 | Bahamas | - | Bahamas Leaks |
| CITADEL LIMITED | Intermediary | 19-JUL-1996 | Bahamas | - | Bahamas Leaks |
| DELTEC RUSSIA FUND, LTD. | Intermediary | 30-OCT-1996 | Bahamas | - | Bahamas Leaks |
| CHALLENGE LTD. | Intermediary | 16-APR-1996 | Bahamas | - | Bahamas Leaks |
| DECOROUS LTD. | Intermediary | 17-APR-1996 | Bahamas | - | Bahamas Leaks |
| BERJAPAGO LIMITED | Intermediary | 27-NOV-2000 | Bahamas | - | Bahamas Leaks |
| TAMU LIMITED | Intermediary | 27-NOV-2000 | Bahamas | - | Bahamas Leaks |
| CORFU LIMITED | Intermediary | 27-NOV-2000 | Bahamas | - | Bahamas Leaks |
| LOCHALSH LIMITED | Intermediary | 27-NOV-2000 | 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.