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 (69)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| INTERNATIONAL CONSORTIUM LIMITED | Intermediary | 06-JUL-2000 | Bahamas | - | Bahamas Leaks |
| NEWPORT TECHNOLOGY LTD. | Intermediary | 03-JUL-2000 | Bahamas | - | Bahamas Leaks |
| SPLITROCK CORP. | Intermediary | 10-MAY-2000 | Bahamas | - | Bahamas Leaks |
| KESIL CORP. | Intermediary | 10-MAY-2000 | Bahamas | - | Bahamas Leaks |
| IGC TRADING, LTD. | Intermediary | 01-AUG-2000 | Bahamas | - | Bahamas Leaks |
| INVESTMENT GRADE CORPORATE BOND ARBITRAGE FUND, LTD. | Intermediary | 01-AUG-2000 | Bahamas | - | Bahamas Leaks |
| PRECISION TECHNOLOGIES INC. | Intermediary | 20-JUL-2000 | Bahamas | - | Bahamas Leaks |
| FDS ADVISORS LTD. | Intermediary | 17-JUL-2000 | Bahamas | - | Bahamas Leaks |
| MISSOURI MANAGEMENT CORP. | Intermediary | 31-MAR-2000 | Bahamas | - | Bahamas Leaks |
| INTERPLAN MARKETING ASSOCIATES LIMITED | Intermediary | 29-MAR-2000 | Bahamas | - | Bahamas Leaks |
| MONTANA MANAGEMENT CORP | Intermediary | 09-FEB-2000 | Bahamas | - | Bahamas Leaks |
| F.T. GLOBAL CORPORATION | Intermediary | 09-FEB-2000 | Bahamas | - | Bahamas Leaks |
| RHINO FUND (BAHAMAS) LTD | Intermediary | 08-MAY-2000 | Bahamas | - | Bahamas Leaks |
| CORAL REEF ENTERPRISES INC. | Intermediary | 01-MAY-2000 | Bahamas | - | Bahamas Leaks |
| ARCHIPELAGO ENTERPRISES INC. | Intermediary | 01-MAY-2000 | Bahamas | - | Bahamas Leaks |
| RESOURCEFUL DESIGN LTD. | Intermediary | 18-APR-2000 | Bahamas | - | Bahamas Leaks |
| YORK PROPERTIES LTD. | Intermediary | 22-APR-2005 | Bahamas | - | Bahamas Leaks |
| UNIVERSAL PACKAGING, INC. | Intermediary | 08-MAY-2006 | Bahamas | - | Bahamas Leaks |
| NEWMARKET CAPITAL INVESTMENTS INC. | Intermediary | 11-DEC-2001 | 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.