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 | |
---|---|---|---|---|---|
NIMBLE VENTURES INC. | Intermediary | 12-SEP-1994 | Bahamas | - | Bahamas Leaks |
TARGIN CAPITAL INVESTMENTS LIMITED | Intermediary | 26-SEP-1994 | Bahamas | - | Bahamas Leaks |
WENTLE SHELL CORPORATION | Intermediary | 02-SEP-1994 | Bahamas | - | Bahamas Leaks |
RAMPART INTERNATIONAL LTD | Intermediary | 02-SEP-1994 | Bahamas | - | Bahamas Leaks |
PROGRIN GROUP CAPITAL INVESTMENTS LIMITED | Intermediary | 26-SEP-1994 | Bahamas | - | Bahamas Leaks |
PRICAP GROUP INVESTMENTS INC. | Intermediary | 26-SEP-1994 | Bahamas | - | Bahamas Leaks |
TARQIN CAPITAL INVESTMENTS LIMITED | Intermediary | 26-SEP-1994 | Bahamas | - | Bahamas Leaks |
FAIRDEAL INVESTMENTS LTD. | Intermediary | 26-SEP-1994 | Bahamas | - | Bahamas Leaks |
IMPERATOR HOLDINGS LIMITED | Intermediary | 07-OCT-1994 | Bahamas | - | Bahamas Leaks |
KAYVIEW VENTURES INC | Intermediary | 10-OCT-1994 | Bahamas | - | Bahamas Leaks |
WORLDCREST HOLDINGS, LTD. | Intermediary | 04-OCT-1994 | Bahamas | - | Bahamas Leaks |
RYST VENTURES INC. | Intermediary | 04-OCT-1994 | Bahamas | - | Bahamas Leaks |
NENNA LTD. | Intermediary | 10-OCT-1994 | Bahamas | - | Bahamas Leaks |
GROUP OF GROUPS LIMITED | Intermediary | 10-OCT-1994 | Bahamas | - | Bahamas Leaks |
DARWINIAN HOLDING CO. LTD. | Intermediary | 10-OCT-1994 | Bahamas | - | Bahamas Leaks |
DIAMETRIC DECISION COMPANY INC. | Intermediary | 10-OCT-1994 | Bahamas | - | Bahamas Leaks |
SUCCESSFUL INVESTING CORPORATION | Intermediary | 10-OCT-1994 | Bahamas | - | Bahamas Leaks |
WORLD ROSE HOLDINGS CO. LTD. | Intermediary | 10-OCT-1994 | Bahamas | - | Bahamas Leaks |
APOGEE SECURITIES INC. | Intermediary | 10-OCT-1994 | 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