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 (789)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MILWAUKEE INVESTMENTS INC. | Intermediary | 18-NOV-1991 | Bahamas | - | Bahamas Leaks |
| BRITTANY HOLDINGS LIMITED | Intermediary | 18-NOV-1991 | Bahamas | - | Bahamas Leaks |
| ARUNDEL INVESTMENTS LTD. | Intermediary | 18-NOV-1991 | Bahamas | - | Bahamas Leaks |
| VANGUARD S.A. | Intermediary | 19-NOV-1991 | Bahamas | - | Bahamas Leaks |
| NEPTUNE INVESTMENTS LTD. | Intermediary | 03-DEC-1991 | Bahamas | - | Bahamas Leaks |
| ARRAKIS LIMITED | Intermediary | 02-JAN-1992 | Bahamas | - | Bahamas Leaks |
| ST. ANN'S SQUARE HOLDINGS LIMITED | Intermediary | 02-JAN-1992 | Bahamas | - | Bahamas Leaks |
| SEA KING LIMITED | Intermediary | 02-JAN-1992 | Bahamas | - | Bahamas Leaks |
| SEBAROK SPIRIT INC. | Intermediary | 19-SEP-1991 | Bahamas | - | Bahamas Leaks |
| SENANG SPIRIT INC. | Intermediary | 19-SEP-1991 | Bahamas | - | Bahamas Leaks |
| ST. HELIER SECURITIES LIMITED | Intermediary | 27-SEP-1991 | Bahamas | - | Bahamas Leaks |
| TRIHART INTERNATIONAL CORP. | Intermediary | 02-OCT-1991 | Bahamas | - | Bahamas Leaks |
| GRIFFON INVESTMENTS LTD | Intermediary | 21-OCT-1991 | Bahamas | - | Bahamas Leaks |
| VULCAN HOLDINGS S.A. | Intermediary | 21-OCT-1991 | Bahamas | - | Bahamas Leaks |
| BLEINHEIM LTD | Intermediary | 30-OCT-1991 | Bahamas | - | Bahamas Leaks |
| KINGSMERE LIMITED | Intermediary | 11-NOV-1991 | Bahamas | - | Bahamas Leaks |
| YELLOWSTONE 1992 LTD. | Intermediary | 22-MAY-1992 | Bahamas | - | Bahamas Leaks |
| YORKDALE INVESTMENTS LTD | Intermediary | 22-MAY-1992 | Bahamas | - | Bahamas Leaks |
| S.C.B. (1992) LIMITED | Intermediary | 27-MAY-1992 | 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.