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 (474)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CAMEO ENTERPRISES CO. LIMITED | Intermediary | 05-APR-1990 | Bahamas | - | Bahamas Leaks |
| PENRHYN INVESTMENTS LIMITED | Intermediary | 27-APR-1990 | Bahamas | - | Bahamas Leaks |
| KAROLINA INVESTMENTS INC. | Intermediary | 22-AUG-1994 | Bahamas | - | Bahamas Leaks |
| TECMATIC LTD | Intermediary | 19-AUG-1994 | Bahamas | - | Bahamas Leaks |
| WEMATEC LTD. | Intermediary | 19-AUG-1994 | Bahamas | - | Bahamas Leaks |
| TONGNAN HOLDINGS LIMITED | Intermediary | 01-JUL-1994 | Bahamas | - | Bahamas Leaks |
| ISLAND CORP (BAHAMAS) LTD | Intermediary | 02-JUN-1994 | Bahamas | - | Bahamas Leaks |
| WOODBOROUGH INVESTMENTS LIMITED | Intermediary | 26-MAY-1994 | Bahamas | - | Bahamas Leaks |
| OPTIMUM RESOURCES LIMITED | Intermediary | 24-MAY-1994 | Bahamas | - | Bahamas Leaks |
| THE LATIN AMERICAN MONEY MARKET FUND LTD. | Intermediary | 03-MAY-1994 | Bahamas | - | Bahamas Leaks |
| EUROTECH LTD. | Intermediary | 16-NOV-1994 | Bahamas | - | Bahamas Leaks |
| EIGHT INCORPORATED | Intermediary | 19-OCT-1994 | Bahamas | - | Bahamas Leaks |
| LOTUS HOLDING LTD. | Intermediary | 11-OCT-1994 | Bahamas | - | Bahamas Leaks |
| TIARA ENTERPRISE LIMITED | Intermediary | 10-OCT-1994 | Bahamas | - | Bahamas Leaks |
| STANDARD MANAGEMENT COMPANY LIMITED | Intermediary | 07-OCT-1994 | Bahamas | - | Bahamas Leaks |
| UNION COMMMERCIAL INVESTMENT LIMITED | Intermediary | 07-OCT-1994 | Bahamas | - | Bahamas Leaks |
| SKY INVESTMENT LTD. | Intermediary | 16-SEP-1994 | Bahamas | - | Bahamas Leaks |
| MAKAIRA INVESTMENTS INC. | Intermediary | 22-AUG-1994 | Bahamas | - | Bahamas Leaks |
| STANDARD FUNDING COMPANY LIMITED | Intermediary | 03-MAR-1995 | Bahamas | - | Bahamas Leaks |
| STANDARD IMPORT EXPORT CORPORATION | Intermediary | 03-MAR-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.