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 (306)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PROFILE (BAHAMAS) INC. | Intermediary | 12-AUG-1996 | Bahamas | - | Bahamas Leaks |
| JAMBALAYA HOLDINGS LTD. | Intermediary | 30-JUL-1996 | Bahamas | - | Bahamas Leaks |
| INTERCONNECT HOLDINGS INC. | Intermediary | 22-JUL-1996 | Bahamas | - | Bahamas Leaks |
| N CAPITAL INVESTMENTS LIMITED | Intermediary | 23-MAY-1996 | Bahamas | - | Bahamas Leaks |
| ROBINSON & DE LEON INVESTMENT LTD. | Intermediary | 16-MAY-1996 | Bahamas | - | Bahamas Leaks |
| RICHARD AND CHAN TRADING CORPORATION | Intermediary | 08-MAY-1996 | Bahamas | - | Bahamas Leaks |
| SCARA BOOK LIMITED | Intermediary | 08-MAY-1996 | Bahamas | - | Bahamas Leaks |
| PACIFIC STEEL STRUCTURES INC. | Intermediary | 07-MAY-1996 | Bahamas | - | Bahamas Leaks |
| KOWALA INVESTMENTS INCORPORATED | Intermediary | 03-MAY-1996 | Bahamas | - | Bahamas Leaks |
| TELECOMMUNICATING TWO THOUSAND, LTD. | Intermediary | 30-APR-1996 | Bahamas | - | Bahamas Leaks |
| ENH INVESTMENTS LTD. | Intermediary | 11-APR-1996 | Bahamas | - | Bahamas Leaks |
| CARIBBEAN BASIN ENVIRONMENTAL INVESTMENT CO LTD. | Intermediary | 12-MAR-1996 | Bahamas | - | Bahamas Leaks |
| PROBE INTERNATIONAL LTD. | Intermediary | 29-JUL-1993 | Bahamas | - | Bahamas Leaks |
| FEDERAL REFUNDS INC. | Intermediary | 04-MAR-1996 | Bahamas | - | Bahamas Leaks |
| MASK HOLDINGS LTD. | Intermediary | 04-SEP-1995 | Bahamas | - | Bahamas Leaks |
| THOMAS ENERGY GROUP LIMITED | Intermediary | 16-MAY-1995 | Bahamas | - | Bahamas Leaks |
| BC MANAGEMENT LTD. | Intermediary | 10-FEB-1997 | Bahamas | - | Bahamas Leaks |
| V.G.I. INC. | Intermediary | 14-FEB-1997 | Bahamas | - | Bahamas Leaks |
| SILVERSUN PRODUCTIONS INC. | Intermediary | 10-FEB-1997 | 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.