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 (1274)
| 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 |
Address (1)
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.