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 | |
---|---|---|---|---|---|
DUTAFIC ENTERPRISES LIMITED | Intermediary | 19-APR-1990 | Bahamas | - | Bahamas Leaks |
LORIMONT GROUP LIMITED | Intermediary | 27-NOV-1991 | Bahamas | - | Bahamas Leaks |
ICS HOLDINGS LTD. | Intermediary | 10-OCT-1991 | Bahamas | - | Bahamas Leaks |
U.S. SOFT LTD | Intermediary | 02-JUN-1992 | Bahamas | - | Bahamas Leaks |
ROBIN PROPERTIES HOLDINGS LTD. | Intermediary | 11-APR-1990 | Bahamas | - | Bahamas Leaks |
HEXAGON COMMUNICATIONS CONSULTANTS LIMITED | Intermediary | 29-JUL-1992 | Bahamas | - | Bahamas Leaks |
SYBILL CO. LTD. | Intermediary | 23-JUL-1992 | Bahamas | - | Bahamas Leaks |
FIRST MOROCCO FUND LIMITED, THE | Intermediary | 29-JUN-1993 | Bahamas | - | Bahamas Leaks |
HOLLYHOCK LIMITED | Intermediary | 16-SEP-1992 | Bahamas | - | Bahamas Leaks |
PROFESSIONAL MANAGEMENT SYSTEMS LIMITED | Intermediary | 02-JUL-1993 | Bahamas | - | Bahamas Leaks |
MEDICAL LEASING SYSTEMS LIMITED | Intermediary | 02-JUL-1993 | Bahamas | - | Bahamas Leaks |
CREATIVE TRADINGS LIMITED | Intermediary | 03-MAR-1992 | Bahamas | - | Bahamas Leaks |
CLIFTON HOLDINGS LIMITED | Intermediary | 02-JUL-1993 | Bahamas | - | Bahamas Leaks |
ZENTIUM INTERNATIONAL, LTD. | Intermediary | 25-OCT-1993 | Bahamas | - | Bahamas Leaks |
ALLIANCE GROUP LIMITED | Intermediary | 15-JUL-1993 | Bahamas | - | Bahamas Leaks |
CHAMELEON INTERNATIONAL LTD. | Intermediary | 29-DEC-1993 | Bahamas | - | Bahamas Leaks |
MILTON CONSULTING COMPANY LIMITED | Intermediary | 16-NOV-1993 | Bahamas | - | Bahamas Leaks |
SOCOMARKET LTD | Intermediary | 02-MAY-1990 | Bahamas | - | Bahamas Leaks |
HILL TOP (BAHAMAS) LIMITED | Intermediary | 20-JUN-1990 | 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