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 | |
---|---|---|---|---|---|
GULFSTREAM PUBLISHING, INC. | Intermediary | 17-MAR-1998 | Bahamas | - | Bahamas Leaks |
ROSEN BLOCK LTD. | Intermediary | 17-MAR-1998 | Bahamas | - | Bahamas Leaks |
CARIBBEAN CATALOG NETWORK INC | Intermediary | 19-MAR-1998 | Bahamas | - | Bahamas Leaks |
MANGO BUSH LTD. | Intermediary | 21-JUL-1998 | Bahamas | - | Bahamas Leaks |
MENTHOS LTD. | Intermediary | 21-JUL-1998 | Bahamas | - | Bahamas Leaks |
PEGASUS ASSET MANAGEMENT LIMITED | Intermediary | 24-SEP-1997 | Bahamas | - | Bahamas Leaks |
MUPINI GROUP LIMITED | Intermediary | 24-SEP-1997 | Bahamas | - | Bahamas Leaks |
DRG LTD | Intermediary | 23-SEP-1997 | Bahamas | - | Bahamas Leaks |
GAMING CONSULTANTS INTERNATIONALE LTD | Intermediary | 23-SEP-1997 | Bahamas | - | Bahamas Leaks |
LIVINGSTONE HOLDINGS LTD. | Intermediary | 22-OCT-1997 | Bahamas | - | Bahamas Leaks |
SAILSBURY GLOBAL INESTMENTS S.A. | Intermediary | 22-OCT-1997 | Bahamas | - | Bahamas Leaks |
MAXMOR LTD. | Intermediary | 22-OCT-1997 | Bahamas | - | Bahamas Leaks |
BEIRA HOLDINGS LTD. | Intermediary | 22-OCT-1997 | Bahamas | - | Bahamas Leaks |
ORENO CORPORATION | Intermediary | 21-MAY-1997 | Bahamas | - | Bahamas Leaks |
PARMA INVESTMENT LTD | Intermediary | 21-MAY-1997 | Bahamas | - | Bahamas Leaks |
ATLAS ENTERPRISES LIMITED | Intermediary | 13-MAY-1997 | Bahamas | - | Bahamas Leaks |
VITAMAR FISHING INC | Intermediary | 13-MAY-1997 | Bahamas | - | Bahamas Leaks |
INTERNATIONAL HIGH ADVENTURERS ASSOCIATION LTD | Intermediary | 23-SEP-1997 | Bahamas | - | Bahamas Leaks |
ELSCO HOLDINGS S.A. | Intermediary | 11-JUL-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