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 | |
---|---|---|---|---|---|
J K J CONSULTANTS LIMITED | Intermediary | 25-OCT-1999 | Bahamas | - | Bahamas Leaks |
MAGIC KEEL MANAGEMENT LTD. | Intermediary | 25-OCT-1999 | Bahamas | - | Bahamas Leaks |
MAI BELLE ADVISORS LTD. | Intermediary | 25-OCT-1999 | Bahamas | - | Bahamas Leaks |
JUSTIN MORGAN MANAGEMENT CO. LTD. | Intermediary | 25-OCT-1999 | Bahamas | - | Bahamas Leaks |
TTTBCD, INC. | Intermediary | 22-OCT-1999 | Bahamas | - | Bahamas Leaks |
ALGRO CAPITAL MANAGEMENT INC | Intermediary | 22-OCT-1999 | Bahamas | - | Bahamas Leaks |
MIGRO CAPITAL MANAGEMENT INC. | Intermediary | 22-OCT-1999 | Bahamas | - | Bahamas Leaks |
STAELS HOLDING COMPANY LTD. | Intermediary | 22-OCT-1999 | Bahamas | - | Bahamas Leaks |
SOUTHACRE INVESTMENTS LTD | Intermediary | 03-NOV-1999 | Bahamas | - | Bahamas Leaks |
PERENNIAL SUBSIDIZING INC. | Intermediary | 18-NOV-1999 | Bahamas | - | Bahamas Leaks |
SOURCE DEVELOPMENT LTD | Intermediary | 24-NOV-1999 | Bahamas | - | Bahamas Leaks |
NORTHWEST ADVISORS LTD. | Intermediary | 24-NOV-1999 | Bahamas | - | Bahamas Leaks |
ANDRILA INVESTMENTS LTD. | Intermediary | 03-NOV-1999 | Bahamas | - | Bahamas Leaks |
SPYY HOLDINGS LTD. | Intermediary | 03-NOV-1999 | Bahamas | - | Bahamas Leaks |
VISION VENTURES PROJECT LTD | Intermediary | 03-NOV-1999 | Bahamas | - | Bahamas Leaks |
LAX VENTURES LTD. | Intermediary | 03-NOV-1999 | Bahamas | - | Bahamas Leaks |
YOKO-SACHI INVESTMENTS, INC. | Intermediary | 20-AUG-1999 | Bahamas | - | Bahamas Leaks |
JARVIS BAY DEVELOPMENT LTD. | Intermediary | 20-AUG-1999 | Bahamas | - | Bahamas Leaks |
WORLDWIDE BUSINESS STRATEGIES INC | Intermediary | 24-SEP-1999 | 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