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 (8286)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| INTERNATIONAL TRANSPORTATION, INC. | Intermediary | 15-NOV-1995 | Bahamas | - | Bahamas Leaks |
| MARIGOLD MANAGEMENT LIMITED | Intermediary | 08-NOV-1995 | Bahamas | - | Bahamas Leaks |
| JAVELIN MANAGEMENT LIMITED | Intermediary | 08-NOV-1995 | Bahamas | - | Bahamas Leaks |
| TAVERN VENTURES INC. | Intermediary | 08-NOV-1995 | Bahamas | - | Bahamas Leaks |
| CONSTRUCTION & CONSULTING SERVICES LIMITED | Intermediary | 15-NOV-1995 | Bahamas | - | Bahamas Leaks |
| DOMINION VENTURES LIMITED | Intermediary | 07-NOV-1995 | Bahamas | - | Bahamas Leaks |
| CAPECOD TRADING LIMITED | Intermediary | 07-NOV-1995 | Bahamas | - | Bahamas Leaks |
| TRANSWORLD LOGISTICS LIMITED | Intermediary | 01-NOV-1995 | Bahamas | - | Bahamas Leaks |
| ADRIAN TRADING LIMITED | Intermediary | 01-NOV-1995 | Bahamas | - | Bahamas Leaks |
| QUARTET HOLDINGS LIMITED | Intermediary | 01-NOV-1995 | Bahamas | - | Bahamas Leaks |
| AQUIS TRADING LIMITED | Intermediary | 01-NOV-1995 | Bahamas | - | Bahamas Leaks |
| MADISON SERVICES LIMITED | Intermediary | 01-NOV-1995 | Bahamas | - | Bahamas Leaks |
| CHAPLIN OVERSEAS LTD. | Intermediary | 15-NOV-1995 | Bahamas | - | Bahamas Leaks |
| CITYSCAPE INTERNATIONAL LTD. | Intermediary | 01-NOV-1995 | Bahamas | - | Bahamas Leaks |
| HIGHTIDE INTERNATIONAL CORP. | Intermediary | 07-NOV-1995 | Bahamas | - | Bahamas Leaks |
| Z J S.A. | Intermediary | 20-NOV-1995 | Bahamas | - | Bahamas Leaks |
| NAPSA OCEAN CORP. | Intermediary | 20-NOV-1995 | Bahamas | - | Bahamas Leaks |
| SUPER SIGNS LIMITED | Intermediary | 20-NOV-1995 | Bahamas | - | Bahamas Leaks |
| ENCHANTED FALLS LTD. | Intermediary | 14-NOV-1995 | 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.