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 (431)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MINSTREL INVESTMENTS LIMITED | Intermediary | 22-DEC-1993 | Bahamas | - | Bahamas Leaks |
| MAROUA LIMITED | Intermediary | 12-MAY-1993 | Bahamas | - | Bahamas Leaks |
| RUBYSEA INVESTMENT LIMITED | Intermediary | 28-MAY-1993 | Bahamas | - | Bahamas Leaks |
| HONG KONG PROPERTIES LIMITED | Intermediary | 15-JUL-1991 | Bahamas | - | Bahamas Leaks |
| ISAN INTERNATIONAL CORP. | Intermediary | 14-SEP-1995 | Bahamas | - | Bahamas Leaks |
| MOUNTVIEW INVESMTENTS LIMITED | Intermediary | 25-SEP-1995 | Bahamas | - | Bahamas Leaks |
| MARINA INVESTMENTS & TRADE LIMITED | Intermediary | 13-SEP-1995 | Bahamas | - | Bahamas Leaks |
| ALWIN INVESTMENTS LTD | Intermediary | 14-SEP-1995 | Bahamas | - | Bahamas Leaks |
| HARILELA CORP. | Intermediary | 30-MAY-1995 | Bahamas | - | Bahamas Leaks |
| BARNES INVESTMENT LTD. | Intermediary | 11-AUG-1995 | Bahamas | - | Bahamas Leaks |
| DELGADO PARTNERS LTD | Intermediary | 14-FEB-1995 | Bahamas | - | Bahamas Leaks |
| GRAN GUARDIA CORPORATION | Intermediary | 22-FEB-1995 | Bahamas | - | Bahamas Leaks |
| ALTONA INVESTMENTS LTD. | Intermediary | 17-NOV-1994 | Bahamas | - | Bahamas Leaks |
| SOFT CONSULT LTD. | Intermediary | 07-DEC-1994 | Bahamas | - | Bahamas Leaks |
| CRETANS LTD. | Intermediary | 09-AUG-1994 | Bahamas | - | Bahamas Leaks |
| DALTON INVESTMENTS LIMITED | Intermediary | 18-OCT-1994 | Bahamas | - | Bahamas Leaks |
| SWANLAKE INVESTMENTS LIMITED | Intermediary | 07-FEB-1994 | Bahamas | - | Bahamas Leaks |
| INBA LIMITED | Intermediary | 06-APR-1994 | Bahamas | - | Bahamas Leaks |
| SOLUNA INVESTMENTS LTD. | Intermediary | 30-JUN-1997 | 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.