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 (9717)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PEARLUM HOLDINGS LIMITED | Intermediary | 12-APR-2000 | Bahamas | - | Bahamas Leaks |
| PADANG INDO S.A. | Intermediary | 12-APR-2000 | Bahamas | - | Bahamas Leaks |
| TYCHY PLUMET CORPORATION | Intermediary | 03-APR-2000 | Bahamas | - | Bahamas Leaks |
| CABO LTD. | Intermediary | 06-APR-2000 | Bahamas | - | Bahamas Leaks |
| TOCANTINS LIMITED | Intermediary | 03-APR-2000 | Bahamas | - | Bahamas Leaks |
| TETOVAN LIMITED | Intermediary | 03-APR-2000 | Bahamas | - | Bahamas Leaks |
| TROYES VALLEY CORP. | Intermediary | 03-APR-2000 | Bahamas | - | Bahamas Leaks |
| TRIVIDUM S.A. | Intermediary | 03-APR-2000 | Bahamas | - | Bahamas Leaks |
| TJ MANAGEMENT LIMITED | Intermediary | 12-APR-2000 | Bahamas | - | Bahamas Leaks |
| KUBU LIMITED | Intermediary | 12-APR-2000 | Bahamas | - | Bahamas Leaks |
| ORILLIA UMBRELLA CORPORATION | Intermediary | 12-APR-2000 | Bahamas | - | Bahamas Leaks |
| NOME DUGAS S.A. | Intermediary | 12-APR-2000 | Bahamas | - | Bahamas Leaks |
| OZARKS LAKE INC. | Intermediary | 12-APR-2000 | Bahamas | - | Bahamas Leaks |
| OWENSBORO KENT S.A. | Intermediary | 12-APR-2000 | Bahamas | - | Bahamas Leaks |
| PAGO HALO CORPORATION | Intermediary | 12-APR-2000 | Bahamas | - | Bahamas Leaks |
| PALANA TARRAN CORP. | Intermediary | 12-APR-2000 | Bahamas | - | Bahamas Leaks |
| VIEDMANN S.A. | Intermediary | 03-APR-2000 | Bahamas | - | Bahamas Leaks |
| VOLOS OSLOW S.A. | Intermediary | 03-APR-2000 | Bahamas | - | Bahamas Leaks |
| AZONIC LTD. | Intermediary | 29-MAR-2000 | Bahamas | - | Bahamas Leaks |
| PUSCHKIN LIMITED | Intermediary | 29-MAR-2000 | 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.