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 (2111)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ELSA INC | Intermediary | 03-JUL-1998 | Bahamas | - | Bahamas Leaks |
| MILLENNIUM INTERNATIONAL INC. | Intermediary | 07-AUG-1998 | Bahamas | - | Bahamas Leaks |
| S.T.E. FUND LTD | Intermediary | 04-AUG-1998 | Bahamas | - | Bahamas Leaks |
| PRAGMA TRADING LTD. | Intermediary | 09-JUL-1998 | Bahamas | - | Bahamas Leaks |
| ATLANTIC CAPITAL MANAGEMENT LTD | Intermediary | 23-JUL-1998 | Bahamas | - | Bahamas Leaks |
| SPRING CREEK INVESTMENTS LTD. | Intermediary | 31-JUL-1998 | Bahamas | - | Bahamas Leaks |
| BELUGA HOLDINGS INC | Intermediary | 29-JUL-1998 | Bahamas | - | Bahamas Leaks |
| BURKE LIMITED | Intermediary | 05-AUG-1998 | Bahamas | - | Bahamas Leaks |
| ETR CORPORATION | Intermediary | 29-SEP-1998 | Bahamas | - | Bahamas Leaks |
| CPAOFFSHORE, INC. | Intermediary | 30-SEP-1998 | Bahamas | - | Bahamas Leaks |
| KAYCEE RANCH TRAVEL SERVICES, INC. | Intermediary | 24-JUL-1998 | Bahamas | - | Bahamas Leaks |
| COLTRADE, LTD. | Intermediary | 24-AUG-1998 | Bahamas | - | Bahamas Leaks |
| ARCADIAN INVESTMENTS CORP | Intermediary | 11-AUG-1998 | Bahamas | - | Bahamas Leaks |
| THE JUAN PRIVA CORPORATION | Intermediary | 23-SEP-1998 | Bahamas | - | Bahamas Leaks |
| TERBIUM LTD. | Intermediary | 04-SEP-1998 | Bahamas | - | Bahamas Leaks |
| H.G.KALISH INC | Intermediary | 09-JUL-1998 | Bahamas | - | Bahamas Leaks |
| DEMOS DISTRIBUTION INTERNATIONAL LTD | Intermediary | 09-JUL-1998 | Bahamas | - | Bahamas Leaks |
| GLOBAL FRONTIER SERVICES LTD. | Intermediary | 09-JUL-1998 | Bahamas | - | Bahamas Leaks |
| MONTEFELICE CORP | Intermediary | 08-JUL-1998 | 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.