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 (1293)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| UNIVERSAL ENTERTAINMENT INC | Intermediary | 11-DEC-1998 | Bahamas | - | Bahamas Leaks |
| MJ TWENTY THREE INC | Intermediary | 27-NOV-1998 | Bahamas | - | Bahamas Leaks |
| WEST NAVIGATION LTD. | Intermediary | 20-NOV-1998 | Bahamas | - | Bahamas Leaks |
| GARTELS HOLDINGS LIMITED | Intermediary | 17-NOV-1998 | Bahamas | - | Bahamas Leaks |
| ELEGANTE INC. | Intermediary | 16-NOV-1998 | Bahamas | - | Bahamas Leaks |
| KESTREL CONSULTANTS LTD. | Intermediary | 11-NOV-1998 | Bahamas | - | Bahamas Leaks |
| LOGICAL SERVICES LTD | Intermediary | 09-NOV-1998 | Bahamas | - | Bahamas Leaks |
| PIEEZO COMPANY LTD. | Intermediary | 09-NOV-1998 | Bahamas | - | Bahamas Leaks |
| ELLERAY INVESTMENTS CORP | Intermediary | 04-JAN-1999 | Bahamas | - | Bahamas Leaks |
| CARMANE SERVICES LIMITED | Intermediary | 04-JAN-1999 | Bahamas | - | Bahamas Leaks |
| BIRCHLEY MANAGEMENT LIMITED | Intermediary | 04-JAN-1999 | Bahamas | - | Bahamas Leaks |
| BEECH MANAGEMENT LIMITED | Intermediary | 04-JAN-1999 | Bahamas | - | Bahamas Leaks |
| MELRAY CORPORATION | Intermediary | 04-JAN-1999 | Bahamas | - | Bahamas Leaks |
| HEATHFIELD LIMITED | Intermediary | 04-JAN-1999 | Bahamas | - | Bahamas Leaks |
| CARRICK TRADING LIMITED | Intermediary | 04-JAN-1999 | Bahamas | - | Bahamas Leaks |
| NORTH STAR SHIPPING S.A. | Intermediary | 21-DEC-1998 | Bahamas | - | Bahamas Leaks |
| ZODIAC TRADING LTD | Intermediary | 05-NOV-1998 | Bahamas | - | Bahamas Leaks |
| OTTER SECURITIES LIMITED | Intermediary | 05-NOV-1998 | Bahamas | - | Bahamas Leaks |
| TREMBLAY MARKETING LTD | Intermediary | 21-OCT-1998 | Bahamas | - | Bahamas Leaks |
Address (1)
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.