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 (131)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| VOX TRADING LTD | Intermediary | 14-JAN-1997 | Bahamas | - | Bahamas Leaks |
| SUNPATH LTD | Intermediary | 14-JAN-1997 | Bahamas | - | Bahamas Leaks |
| L A I A LTD | Intermediary | 14-JAN-1997 | Bahamas | - | Bahamas Leaks |
| PETNEL INVESTMENTS LTD | Intermediary | 14-JAN-1997 | Bahamas | - | Bahamas Leaks |
| LARTH LTD | Intermediary | 14-JAN-1997 | Bahamas | - | Bahamas Leaks |
| F T R TRADING LTD | Intermediary | 14-JAN-1997 | Bahamas | - | Bahamas Leaks |
| HACK LTD | Intermediary | 14-JAN-1997 | Bahamas | - | Bahamas Leaks |
| LAUVILL TRADING LTD | Intermediary | 14-JAN-1997 | Bahamas | - | Bahamas Leaks |
| KOEMI LTD | Intermediary | 14-JAN-1997 | Bahamas | - | Bahamas Leaks |
| BOWBOY INVESTMENTS LTD | Intermediary | 14-JAN-1997 | Bahamas | - | Bahamas Leaks |
| PAMULIRUS LTD | Intermediary | 14-JAN-1997 | Bahamas | - | Bahamas Leaks |
| APPLE CROSS LTD | Intermediary | 14-JAN-1997 | Bahamas | - | Bahamas Leaks |
| ARBEZ LTD | Intermediary | 14-JAN-1997 | Bahamas | - | Bahamas Leaks |
| FAM FER LTD | Intermediary | 14-JAN-1997 | Bahamas | - | Bahamas Leaks |
| ROSELLA TRADING LTD | Intermediary | 14-JAN-1997 | Bahamas | - | Bahamas Leaks |
| WATERMANS SECURITIES LTD | Intermediary | 14-JAN-1997 | Bahamas | - | Bahamas Leaks |
| GAG LTD | Intermediary | 14-JAN-1997 | Bahamas | - | Bahamas Leaks |
| FOURSOME LTD | Intermediary | 14-JAN-1997 | Bahamas | - | Bahamas Leaks |
| DAVE TRADERS LTD | Intermediary | 14-JAN-1997 | Bahamas | - | Bahamas Leaks |
Address (1)
| Data From | |
|---|---|
| P.O. BOX F-41664, FREEPORT | 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.