This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
WAN CHUN INVESTMENTS INC. | Intermediary | 29-APR-1993 | Bahamas | - | Bahamas Leaks |
PAN AMERICAN FIBER MARKETING LIMITED | Intermediary | 04-MAY-1993 | Bahamas | - | Bahamas Leaks |
MILES INVESTMENT & TRADING COMPANY INC. | Intermediary | 19-MAY-1993 | Bahamas | - | Bahamas Leaks |
GOLD TRADING INC | Intermediary | 26-MAY-1993 | Bahamas | - | Bahamas Leaks |
PANOMA INTERNATIONAL INC | Intermediary | 16-JUN-1993 | Bahamas | - | Bahamas Leaks |
H.G. TECHNO GROUP INC. | Intermediary | 16-JUN-1993 | Bahamas | - | Bahamas Leaks |
ASTRO INTERNATIONAL INC. | Intermediary | 16-JUN-1993 | Bahamas | - | Bahamas Leaks |
DIAMOND TRADING LTD. | Intermediary | 16-JUN-1993 | Bahamas | - | Bahamas Leaks |
MANAX INVESTMENTS LIMITED | Intermediary | 21-JUN-1993 | Bahamas | - | Bahamas Leaks |
MILES FOREX INVESTMENT FUND LIMITED | Intermediary | 23-JUN-1993 | Bahamas | - | Bahamas Leaks |
OSTRICH INTERNATIONAL LTD. | Intermediary | 23-JUN-1993 | Bahamas | - | Bahamas Leaks |
INTERCOASTAL, LTD. | Intermediary | 20-JUL-1993 | Bahamas | - | Bahamas Leaks |
MAXICHEM, INC. | Intermediary | 21-JUL-1993 | Bahamas | - | Bahamas Leaks |
TRISTIA CORP | Intermediary | 10-AUG-1993 | Bahamas | - | Bahamas Leaks |
CARRERAS ENTERTAINMENT LTD. | Intermediary | 23-AUG-1993 | Bahamas | - | Bahamas Leaks |
EKISTICS CORP. | Intermediary | 27-AUG-1993 | Bahamas | - | Bahamas Leaks |
SECO LIMITED | Intermediary | 26-OCT-1993 | Bahamas | - | Bahamas Leaks |
MORCOTE LTD. | Intermediary | 19-OCT-1993 | Bahamas | - | Bahamas Leaks |
SOCIETE EXECUTIF E TALON D'OR CORPORATION | Intermediary | 05-NOV-1993 | Bahamas | - | Bahamas Leaks |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more