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 (148)
| 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 |
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.