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 | |
---|---|---|---|---|---|
MITSUMOTO SANGYO CO., LTD. | Intermediary | 17-JUL-2000 | Bahamas | - | Bahamas Leaks |
PACWEST VENTURES, INC. | Intermediary | 02-AUG-2000 | Bahamas | - | Bahamas Leaks |
FAH INC. | Intermediary | 24-AUG-2000 | Bahamas | - | Bahamas Leaks |
TOTAL SENTRY LTD. | Intermediary | 27-SEP-2000 | Bahamas | - | Bahamas Leaks |
PSYIONICS MARKET RESEARCH CORPORATION | Intermediary | 27-SEP-2000 | Bahamas | - | Bahamas Leaks |
JOON RHEE KIM & ASSOCIATES, LTD. | Intermediary | 27-SEP-2000 | Bahamas | - | Bahamas Leaks |
CTN SYSTEMS CORPORATION | Intermediary | 19-JUL-2001 | Bahamas | - | Bahamas Leaks |
CARIBBEAN REALTY ADVISORS LTD. | Intermediary | 03-MAR-2005 | Bahamas | - | Bahamas Leaks |
HONG QI YAN, LTD. | Intermediary | 29-JUN-2000 | Bahamas | - | Bahamas Leaks |
A MAZE, INC. | Intermediary | 20-JUN-2000 | Bahamas | - | Bahamas Leaks |
INDIES TECHNOLOGIES, LTD. | Intermediary | 30-MAY-2000 | Bahamas | - | Bahamas Leaks |
EURO MED CORP. | Intermediary | 26-APR-2000 | Bahamas | - | Bahamas Leaks |
VILLAGE WEB DESIGN, LTD | Intermediary | 18-FEB-2000 | Bahamas | - | Bahamas Leaks |
AGELESS, LTD. | Intermediary | 08-NOV-1999 | Bahamas | - | Bahamas Leaks |
AFRICAN MEDIA HOLDINGS, LTD. | Intermediary | 05-NOV-1999 | Bahamas | - | Bahamas Leaks |
JUTSU INTERNATIONAL INC. | Intermediary | 24-AUG-1999 | Bahamas | - | Bahamas Leaks |
LONDON GENEVA INC. | Intermediary | 19-MAY-1998 | Bahamas | - | Bahamas Leaks |
INTERLICO INTERNATIONAL LEASING & INVESTMENTS CO. LTD. | Intermediary | 02-DEC-1997 | Bahamas | - | Bahamas Leaks |
CALICO CARIBBEAN LEASING & INVESTMENTS CO LTD. | Intermediary | 01-DEC-1997 | 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