This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
WORLDGLASS VENTURES LIMITED | Intermediary | 25-SEP-1992 | Bahamas | - | Bahamas Leaks |
BG BAHAMAS CORPORATION | Intermediary | 25-AUG-1992 | Bahamas | - | Bahamas Leaks |
G.A.H. SECURITIES LIMITED | Intermediary | 25-AUG-1992 | Bahamas | - | Bahamas Leaks |
BUCKINGHAM COMPUTER SERVICES LIMITED | Intermediary | 25-AUG-1992 | Bahamas | - | Bahamas Leaks |
LILY CORPORATION LIMITED | Intermediary | 27-SEP-1990 | Bahamas | - | Bahamas Leaks |
FULLER HOLDINGS LIMITED | Intermediary | 25-JAN-1990 | Bahamas | - | Bahamas Leaks |
COLD WAVES LIMITED | Intermediary | 12-FEB-1991 | Bahamas | - | Bahamas Leaks |
ATTIC INVESTMENTS LIMITED | Intermediary | 27-NOV-1991 | Bahamas | - | Bahamas Leaks |
LOUSADA LTD. | Intermediary | 03-DEC-1991 | Bahamas | - | Bahamas Leaks |
JAYMAR INVESTMENTS CORP. | Intermediary | 13-NOV-1991 | Bahamas | - | Bahamas Leaks |
WINSMAR INC. | Intermediary | 20-NOV-1991 | Bahamas | - | Bahamas Leaks |
DARINGTON INVESTMENTS, INC. | Intermediary | 07-OCT-1991 | Bahamas | - | Bahamas Leaks |
HOLLY HILL, INC. | Intermediary | 06-NOV-1991 | Bahamas | - | Bahamas Leaks |
VISO LIMITED | Intermediary | 03-DEC-1991 | Bahamas | - | Bahamas Leaks |
NIMBY CORPORATION LIMITED | Intermediary | 27-SEP-1990 | Bahamas | - | Bahamas Leaks |
TITUS TRADING CORPORATION | Intermediary | 06-MAR-1991 | Bahamas | - | Bahamas Leaks |
FASURME LIMITED | Intermediary | 02-NOV-1990 | Bahamas | - | Bahamas Leaks |
ST. CHRISTOPHER CORPORATION | Intermediary | 06-MAR-1991 | Bahamas | - | Bahamas Leaks |
ALCURRUCEN, INC. | Intermediary | 06-AUG-1992 | Bahamas | - | Bahamas Leaks |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more