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 (2545)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Sfilam Ltd. | Intermediary | 28-JUN-2005 | Bahamas | - | Bahamas Leaks |
| Rumbow Ltd. | Intermediary | 09-SEP-2005 | Bahamas | - | Bahamas Leaks |
| Hymont Corp. | Intermediary | 15-JUL-2005 | Bahamas | - | Bahamas Leaks |
| UMPOLD LTD. | Intermediary | 21-JUN-2005 | Bahamas | - | Bahamas Leaks |
| Raisin Business Ltd. | Intermediary | 06-JAN-2006 | Bahamas | - | Bahamas Leaks |
| PRIMAVERA ENTERPRISES LTD. | Intermediary | 13-JUL-2005 | Bahamas | - | Bahamas Leaks |
| Samson Services Ltd. | Intermediary | 30-JAN-2006 | Bahamas | - | Bahamas Leaks |
| Fort Charlotte Investments Ltd. | Intermediary | 05-OCT-2005 | Bahamas | - | Bahamas Leaks |
| Doswei Holding Ltd. | Intermediary | 14-JUL-2005 | Bahamas | - | Bahamas Leaks |
| Lyskam Ltd. | Intermediary | 15-JUL-2005 | Bahamas | - | Bahamas Leaks |
| Hinault Services Corp. | Intermediary | 30-SEP-2005 | Bahamas | - | Bahamas Leaks |
| Hopskal Services Ltd. | Intermediary | 14-DEC-2005 | Bahamas | - | Bahamas Leaks |
| Heskom Management Corp. | Intermediary | 30-SEP-2005 | Bahamas | - | Bahamas Leaks |
| Srulkom Ltd. | Intermediary | 04-JUL-2005 | Bahamas | - | Bahamas Leaks |
| Kerta Business Ltd. | Intermediary | 06-DEC-2005 | Bahamas | - | Bahamas Leaks |
| Scumbal Management Ltd. | Intermediary | 10-OCT-2005 | Bahamas | - | Bahamas Leaks |
| ASHANTI ORIGINS INC. | Intermediary | 05-OCT-2005 | Bahamas | - | Bahamas Leaks |
| Engrapadoras Company Ltd. | Intermediary | 06-JAN-2006 | Bahamas | - | Bahamas Leaks |
| Arcobaleno Corp. | Intermediary | 26-SEP-2005 | Bahamas | - | Bahamas Leaks |
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.