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 | |
---|---|---|---|---|---|
BELA CORPORATION | Intermediary | 14-AUG-2000 | Bahamas | - | Bahamas Leaks |
MVT INTERNATIONAL LTD. | Intermediary | 07-DEC-2000 | Bahamas | - | Bahamas Leaks |
BASA ASSETS MANAGEMENT LIMITED | Intermediary | 07-NOV-2000 | Bahamas | - | Bahamas Leaks |
CID-HARROW S.A. | Intermediary | 23-AUG-2000 | Bahamas | - | Bahamas Leaks |
The Boris Vlasov Senior Foundation | Intermediary | 26-JUL-2005 | Bahamas | - | Bahamas Leaks |
CAPITAL MANAGEMENT EUROPE LTD. | Intermediary | 12-DEC-2000 | Bahamas | - | Bahamas Leaks |
LAVENDER PREMIER INVESTMENTS LTD. | Intermediary | 05-DEC-2000 | Bahamas | - | Bahamas Leaks |
AMERICAN COMMUNICATION RESEARCH LIMITED | Intermediary | 30-NOV-2000 | Bahamas | - | Bahamas Leaks |
MOTOR IMPORT AND DEVELOPMENT COMPANY LTD. | Intermediary | 14-NOV-2000 | Bahamas | - | Bahamas Leaks |
NAISIK LIMITED | Intermediary | 07-DEC-2000 | Bahamas | - | Bahamas Leaks |
ELLE GROUP LTD. | Intermediary | 15-FEB-2008 | Bahamas | - | Bahamas Leaks |
Diepharmex Bahamas Ltd. | Intermediary | 15-OCT-2015 | Bahamas | - | Bahamas Leaks |
JERMYN LTD. | Intermediary | 15-DEC-2000 | Bahamas | - | Bahamas Leaks |
SEA SHELLS INTERNATIONAL LTD. | Intermediary | 25-JUL-2008 | Bahamas | - | Bahamas Leaks |
LANDMARK INVEST LTD. | Intermediary | 07-OCT-2013 | Bahamas | - | Bahamas Leaks |
Let's Swim Bahamas Foundation | Intermediary | 24-JUN-2011 | Bahamas | - | Bahamas Leaks |
FLORIDA TRADING COMPANY LIMITED | Intermediary | 07-JUL-2014 | Bahamas | - | Bahamas Leaks |
Argos Global Investment Ltd. | Intermediary | 22-DEC-2014 | Bahamas | - | Bahamas Leaks |
HAPPY WORLDWIDE INC. | Intermediary | 09-AUG-2000 | 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