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 (54)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BANANISTAN CORP LIMITED | Intermediary | 30-SEP-1992 | Bahamas | - | Bahamas Leaks |
| BULMAND S.A. | Intermediary | 10-NOV-1992 | Bahamas | - | Bahamas Leaks |
| SANTRY S.A. | Intermediary | 30-JUN-1992 | Bahamas | - | Bahamas Leaks |
| ORCAS INVESTMENTS LIMITED | Intermediary | 27-JUL-1992 | Bahamas | - | Bahamas Leaks |
| CASPOL, INC. | Intermediary | 22-JAN-1993 | Bahamas | - | Bahamas Leaks |
| TYMARCO COMPANY LIMITED | Intermediary | 08-FEB-1991 | Bahamas | - | Bahamas Leaks |
| FIDENAS NOMINEES LIMITED | Intermediary | 08-FEB-1991 | Bahamas | - | Bahamas Leaks |
| CADENA LIMITED | Intermediary | 17-JAN-1991 | Bahamas | - | Bahamas Leaks |
| SIDESCO INTERNATIONAL INVESTMENTS LTD. | Intermediary | 22-JAN-1991 | Bahamas | - | Bahamas Leaks |
| DOLORES S.A. | Intermediary | 14-FEB-1991 | Bahamas | - | Bahamas Leaks |
| TRIPLE-T TRADING LTD. | Intermediary | 14-FEB-1991 | Bahamas | - | Bahamas Leaks |
| AUSTRIANO S.A. | Intermediary | 14-FEB-1991 | Bahamas | - | Bahamas Leaks |
| DELPHINUS S.A. | Intermediary | 14-FEB-1991 | Bahamas | - | Bahamas Leaks |
| SANTA FE S.A. | Intermediary | 14-FEB-1991 | Bahamas | - | Bahamas Leaks |
| KANDINSKY S.A. | Intermediary | 14-FEB-1991 | Bahamas | - | Bahamas Leaks |
| ROCKY ASPEN S.A. | Intermediary | 14-FEB-1991 | Bahamas | - | Bahamas Leaks |
| RUBIO S.A. | Intermediary | 14-FEB-1991 | Bahamas | - | Bahamas Leaks |
| MERCANTILE CONSULTANTS LIMITED | Intermediary | 15-JUL-1991 | Bahamas | - | Bahamas Leaks |
| SIDESCO INTERNATIONAL LIMITED | Intermediary | 15-JUL-1991 | Bahamas | - | Bahamas Leaks |
Address (1)
| Data From | |
|---|---|
| P.O. BOX N-4816, NASSAU | 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.