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 (2465)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| META HOLDINGS CORP. | Intermediary | 28-APR-2006 | Bahamas | - | Bahamas Leaks |
| DELANEY ROTH, INC. | Intermediary | 20-FEB-2007 | Bahamas | - | Bahamas Leaks |
| CONSTRUCTION SOLUTIONS INC. | Intermediary | 25-JUN-2004 | Bahamas | - | Bahamas Leaks |
| ACM CORPORATION | Intermediary | 30-JUN-2004 | Bahamas | - | Bahamas Leaks |
| RHODES INVESTMENT PORTFOLIO INC. | Intermediary | 28-APR-2008 | Bahamas | - | Bahamas Leaks |
| Lavant Holdings Inc. | Intermediary | 12-AUG-2008 | Bahamas | - | Bahamas Leaks |
| JMP, INC. | Intermediary | 28-FEB-2007 | Bahamas | - | Bahamas Leaks |
| CHURCHILL THATCHER, INC. | Intermediary | 08-MAR-2007 | Bahamas | - | Bahamas Leaks |
| ROCKSTAR MARKETING, Inc. | Intermediary | 29-OCT-2008 | Bahamas | - | Bahamas Leaks |
| A & I ENTERPRISES OF THE BAHAMAS, LTD. | Intermediary | 12-DEC-2008 | Bahamas | - | Bahamas Leaks |
| T Ten Thousand Two Ltd. | Intermediary | 12-AUG-2008 | Bahamas | - | Bahamas Leaks |
| YORICK LIMITED | Intermediary | 29-OCT-2008 | Bahamas | - | Bahamas Leaks |
| UNIQUE CAPITAL HOLDINGS LTD. | Intermediary | 04-APR-2011 | Bahamas | - | Bahamas Leaks |
| DIVINE SHARES LTD. | Intermediary | 15-APR-2011 | Bahamas | - | Bahamas Leaks |
| OMEGA COMPANIES INC. | Intermediary | 18-MAR-2009 | Bahamas | - | Bahamas Leaks |
| GEMINI PRIVATE INVESTMENTS, LTD. | Intermediary | 20-JAN-2011 | Bahamas | - | Bahamas Leaks |
| CDBN MARKETING, INC. | Intermediary | 05-JAN-2001 | Bahamas | - | Bahamas Leaks |
| K & J INTERNATIONAL TRADING, INC. | Intermediary | 05-JAN-2001 | Bahamas | - | Bahamas Leaks |
| JG INTERNATIONAL TRADING, LTD. | Intermediary | 05-JAN-2001 | 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.