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 (551)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Pure Ouro Holdings Inc. | Intermediary | 13-SEP-2013 | Bahamas | - | Bahamas Leaks |
| Vathek Investments Inc. | Intermediary | 13-SEP-2013 | Bahamas | - | Bahamas Leaks |
| FRONT WHEEL LIMITED | Intermediary | 24-SEP-2013 | Bahamas | - | Bahamas Leaks |
| Lava Tower Limited | Intermediary | 24-SEP-2013 | Bahamas | - | Bahamas Leaks |
| KILOWATT HOLDINGS LIMITED | Intermediary | 02-SEP-2013 | Bahamas | - | Bahamas Leaks |
| UPPER CITTIE LIMITED | Intermediary | 02-SEP-2013 | Bahamas | - | Bahamas Leaks |
| RIO LUNA MANAGEMENT INC. | Intermediary | 30-AUG-2013 | Bahamas | - | Bahamas Leaks |
| WYNTERWUNDER LTD. | Intermediary | 04-SEP-2013 | Bahamas | - | Bahamas Leaks |
| STELLAGOLD HOLDINGS LTD. | Intermediary | 02-SEP-2013 | Bahamas | - | Bahamas Leaks |
| Chu River Limited | Intermediary | 02-SEP-2013 | Bahamas | - | Bahamas Leaks |
| BUTTERFLYFISH LIMITED | Intermediary | 02-SEP-2013 | Bahamas | - | Bahamas Leaks |
| Navy Seel Inc. | Intermediary | 02-SEP-2013 | Bahamas | - | Bahamas Leaks |
| POSTERN GATE INC. | Intermediary | 07-AUG-2013 | Bahamas | - | Bahamas Leaks |
| BRESLAUER HOLDINGS INC. | Intermediary | 27-AUG-2013 | Bahamas | - | Bahamas Leaks |
| SARBahamas Consulting Inc. | Intermediary | 28-AUG-2013 | Bahamas | - | Bahamas Leaks |
| OPTIC DISK INC. | Intermediary | 30-AUG-2013 | Bahamas | - | Bahamas Leaks |
| YELLOW AURUM INC. | Intermediary | 30-OCT-2013 | Bahamas | - | Bahamas Leaks |
| CONEXUS INTERNATIONAL CORP. | Intermediary | 28-OCT-2013 | Bahamas | - | Bahamas Leaks |
| MAPLE STREAM LTD. | Intermediary | 30-OCT-2013 | 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.