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 (154)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ANDERSON M. B. & ASSOCIATES LTD | Intermediary | 24-JAN-1995 | Bahamas | - | Bahamas Leaks |
| SPRAYLON LIMITED | Intermediary | 08-MAR-1995 | Bahamas | - | Bahamas Leaks |
| GESTION S.T.C. LTD. | Intermediary | 04-JAN-1995 | Bahamas | - | Bahamas Leaks |
| KESWICK ENTERPRISES LTD | Intermediary | 06-JAN-1995 | Bahamas | - | Bahamas Leaks |
| JOEL CAGE ENTERPRISE LTD. | Intermediary | 09-MAY-1995 | Bahamas | - | Bahamas Leaks |
| RAVEN LTD. | Intermediary | 13-JUN-1995 | Bahamas | - | Bahamas Leaks |
| VEGIN LTD | Intermediary | 23-MAR-1995 | Bahamas | - | Bahamas Leaks |
| CLIPPER SPIRIT SHIPPING LIMITED | Intermediary | 19-APR-1995 | Bahamas | - | Bahamas Leaks |
| INA SHIPPING LIMITED | Intermediary | 23-NOV-1994 | Bahamas | - | Bahamas Leaks |
| REGA SHIPPING LTD | Intermediary | 23-NOV-1994 | Bahamas | - | Bahamas Leaks |
| SIGMA CORPORATION | Intermediary | 15-NOV-1994 | Bahamas | - | Bahamas Leaks |
| ALLIANCE SOFTWARE INTERNATIONAL LTD. | Intermediary | 15-NOV-1994 | Bahamas | - | Bahamas Leaks |
| POLBUR THREE SHIPPING LTD. | Intermediary | 19-DEC-1994 | Bahamas | - | Bahamas Leaks |
| POLBUR ONE SHIPPING LTD. | Intermediary | 19-DEC-1994 | Bahamas | - | Bahamas Leaks |
| DRAWA SHIPPING LTD | Intermediary | 23-NOV-1994 | Bahamas | - | Bahamas Leaks |
| POLBUR FOUR SHIPPING LTD. | Intermediary | 19-DEC-1994 | Bahamas | - | Bahamas Leaks |
| WHISPERING PINES INTERNATIONAL S.A. | Intermediary | 09-DEC-1996 | Bahamas | - | Bahamas Leaks |
| VERAS INC. | Intermediary | 20-NOV-1996 | Bahamas | - | Bahamas Leaks |
| G.E.C. LTD. | Intermediary | 29-OCT-1996 | Bahamas | - | Bahamas Leaks |
Address (1)
Explore more from
Get our stories in your inbox
The
power
players
Explore the offshore connections of world leaders, politicians and their relatives and associates.
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.