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 | |
---|---|---|---|---|---|
AMBUSICK HOLDINGS LTD | Intermediary | 30-APR-1999 | Bahamas | - | Bahamas Leaks |
AESTHETIC SURGERY ASSOCIATES LTD | Intermediary | 26-APR-1999 | Bahamas | - | Bahamas Leaks |
SUNFIRSST HOLDING INC | Intermediary | 06-MAY-1999 | Bahamas | - | Bahamas Leaks |
MARGLIT CORPORATION | Intermediary | 30-APR-1999 | Bahamas | - | Bahamas Leaks |
BENTLEY CAPITAL INVESTMENT GROUP LTD. | Intermediary | 01-JUL-1999 | Bahamas | - | Bahamas Leaks |
ALMEX LTD. | Intermediary | 14-JUN-1999 | Bahamas | - | Bahamas Leaks |
SUCCESS SOLUTIONS, LTD. | Intermediary | 01-JUL-1999 | Bahamas | - | Bahamas Leaks |
DEFT VENTURES, LTD. | Intermediary | 01-JUL-1999 | Bahamas | - | Bahamas Leaks |
MAGUIRE CONSULTANTS LIMITED | Intermediary | 07-OCT-1998 | Bahamas | - | Bahamas Leaks |
FREDERICK HOUSE INTERNATIONAL LTD | Intermediary | 28-AUG-1998 | Bahamas | - | Bahamas Leaks |
CHEAHA GROUP LTD | Intermediary | 08-DEC-1998 | Bahamas | - | Bahamas Leaks |
CRONKVILLE INVESTMENTS LIMITED | Intermediary | 07-OCT-1998 | Bahamas | - | Bahamas Leaks |
SAFE CORP | Intermediary | 12-JAN-1999 | Bahamas | - | Bahamas Leaks |
GLOBAL OPTIONS, LTD | Intermediary | 21-DEC-1998 | Bahamas | - | Bahamas Leaks |
SII INTERNATIONAL SERVICES INC | Intermediary | 08-APR-1999 | Bahamas | - | Bahamas Leaks |
ESSELDORF FUNDING CORP. | Intermediary | 11-FEB-1999 | Bahamas | - | Bahamas Leaks |
COUNTRY SIDE INVESTMENTS LTD. | Intermediary | 20-APR-1998 | Bahamas | - | Bahamas Leaks |
KENNEWICK ASSOCIATES CORP | Intermediary | 15-MAY-1998 | Bahamas | - | Bahamas Leaks |
INTERNATIONAL BUSINESS SERVICES INC. | Intermediary | 23-JUN-1998 | 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