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 (63)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LA CRESTA LTD. | Intermediary | 18-AUG-1993 | Bahamas | - | Bahamas Leaks |
| DAEWOOD TELEKOM EUROPE S.A. | Intermediary | 20-SEP-1993 | Bahamas | - | Bahamas Leaks |
| CAROTHERS BOSWELL & STUART GROUP INC | Intermediary | 10-MAY-1993 | Bahamas | - | Bahamas Leaks |
| CONSTELLATIONS SA (FORMERLY) MARICO S.A. | Intermediary | 17-JUN-1993 | Bahamas | - | Bahamas Leaks |
| MAYA BUINNER MODERN S.A | Intermediary | 03-MAR-1993 | Bahamas | - | Bahamas Leaks |
| K. KROENER AG-TRADE S.A. | Intermediary | 15-APR-1993 | Bahamas | - | Bahamas Leaks |
| O.S.A. TRADING CORPORATION | Intermediary | 30-DEC-1992 | Bahamas | - | Bahamas Leaks |
| CARGIL INTERNATIONAL CORP. S.A. | Intermediary | 01-FEB-1993 | Bahamas | - | Bahamas Leaks |
| A & Z INTERNATIONAL CONSULTANCY & TRADE LTD. | Intermediary | 01-OCT-1992 | Bahamas | - | Bahamas Leaks |
| UNITED MERCHANT TRADING COMPANY INC. | Intermediary | 10-DEC-1992 | Bahamas | - | Bahamas Leaks |
| ASTRIATICA LTD. | Intermediary | 18-SEP-1992 | Bahamas | - | Bahamas Leaks |
| A & G INC. | Intermediary | 25-SEP-1992 | Bahamas | - | Bahamas Leaks |
| OLTENIA SHIPPING CORP. | Intermediary | 01-JUN-1992 | Bahamas | - | Bahamas Leaks |
| TALLINK BAHAMAS LTD. | Intermediary | 12-JUN-1992 | Bahamas | - | Bahamas Leaks |
| T. L. M. LIMITED | Intermediary | 30-MAY-1990 | Bahamas | - | Bahamas Leaks |
| VEGA STAR ONE CO. LTD. | Intermediary | 07-FEB-1994 | Bahamas | - | Bahamas Leaks |
| SOUTHERN ATLANTIC CORP., LTD. | Intermediary | 22-FEB-1994 | Bahamas | - | Bahamas Leaks |
| ROSAL S.A. | Intermediary | 30-SEP-1993 | Bahamas | - | Bahamas Leaks |
| SOLANO NAVIGATION COMPANY LIMITED | Intermediary | 06-JAN-1994 | Bahamas | - | Bahamas Leaks |
Address (1)
| Data From | |
|---|---|
| P.O. BOX N-4839, NASSAU | 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.