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 (249)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| THUNDER HORSE INC. | Intermediary | 26-MAY-2004 | Bahamas | - | Bahamas Leaks |
| GnuRuept, Inc. | Intermediary | 26-MAY-2004 | Bahamas | - | Bahamas Leaks |
| REVERSE SIDE INC. | Intermediary | 22-APR-2004 | Bahamas | - | Bahamas Leaks |
| TROJAN VENTURES LTD. | Intermediary | 01-APR-2004 | Bahamas | - | Bahamas Leaks |
| LOCUST ENTERPRISES LTD. | Intermediary | 01-APR-2004 | Bahamas | - | Bahamas Leaks |
| INTERNATIONAL BUILDERS, INC. | Intermediary | 17-MAY-2004 | Bahamas | - | Bahamas Leaks |
| NURPET, INC. | Intermediary | 17-FEB-2004 | Bahamas | - | Bahamas Leaks |
| PB SOLUTIONS INC. | Intermediary | 27-JAN-2004 | Bahamas | - | Bahamas Leaks |
| PLATINUM CONSULTING SERVICES LIMITED | Intermediary | 06-JAN-2004 | Bahamas | - | Bahamas Leaks |
| STETSON HOLDING INVESTMENTS LIMITED | Intermediary | 05-DEC-2003 | Bahamas | - | Bahamas Leaks |
| QUARTILE LTD. | Intermediary | 28-NOV-2003 | Bahamas | - | Bahamas Leaks |
| BALLY INVESTMENTS LIMITED | Intermediary | 28-NOV-2003 | Bahamas | - | Bahamas Leaks |
| DEON INVEST LTD | Intermediary | 28-NOV-2003 | Bahamas | - | Bahamas Leaks |
| INCREASE INTERNATIONAL LIMITED. | Intermediary | 24-FEB-2004 | Bahamas | - | Bahamas Leaks |
| BENIN INVESTMENTS LTD. | Intermediary | 12-NOV-2003 | Bahamas | - | Bahamas Leaks |
| JACKFISH LTD. | Intermediary | 05-NOV-2003 | Bahamas | - | Bahamas Leaks |
| POSTFACH LTD. | Intermediary | 05-NOV-2003 | Bahamas | - | Bahamas Leaks |
| TTSI INC. | Intermediary | 02-OCT-2003 | Bahamas | - | Bahamas Leaks |
| LAS TUNAS S.A. | Intermediary | 21-OCT-2003 | 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.