Connections:
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Entity (368)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PYRAMID HEDGED FUND, LTD. | Intermediary | 29-OCT-1993 | Bahamas | - | Bahamas Leaks |
| LIBERTY STOCK FUND, LTD, THE | Intermediary | 27-OCT-1993 | Bahamas | - | Bahamas Leaks |
| PEREGRIN LIMITED | Intermediary | 10-NOV-1993 | Bahamas | - | Bahamas Leaks |
| PHOENIX FOUR, INC. | Intermediary | 05-NOV-1993 | Bahamas | - | Bahamas Leaks |
| CHRYSANTHEMUM, LTD | Intermediary | 12-NOV-1993 | Bahamas | - | Bahamas Leaks |
| AMULET HOLDINGS, LTD. | Intermediary | 10-NOV-1993 | Bahamas | - | Bahamas Leaks |
| KUTCO INVESTMENTS, LTD. | Intermediary | 24-NOV-1993 | Bahamas | - | Bahamas Leaks |
| AYESHA, LIMITED | Intermediary | 24-NOV-1993 | Bahamas | - | Bahamas Leaks |
| GENNTAB SPECIAL SITUATIONS FUMD, LTD | Intermediary | 04-OCT-1993 | Bahamas | - | Bahamas Leaks |
| R.G. NIEDERHOFFER INTERNATIONAL FUND I, LTD. | Intermediary | 30-SEP-1993 | Bahamas | - | Bahamas Leaks |
| OCEANIA INTERNATIONAL, LTD | Intermediary | 08-OCT-1993 | Bahamas | - | Bahamas Leaks |
| KURAI INTERNATIONAL INVESTMENTS, LTD. | Intermediary | 05-OCT-1993 | Bahamas | - | Bahamas Leaks |
| STRALFORD ADVISOES LTD | Intermediary | 13-OCT-1993 | Bahamas | - | Bahamas Leaks |
| LATIN INCOME AND GROWTH FUND LTD, THE | Intermediary | 08-OCT-1993 | Bahamas | - | Bahamas Leaks |
| ULTRA TELECOM FUND LIMITED | Intermediary | 20-OCT-1993 | Bahamas | - | Bahamas Leaks |
| LONE STAR FUND, LTD. | Intermediary | 18-OCT-1993 | Bahamas | - | Bahamas Leaks |
| ARGOS, S.A. | Intermediary | 09-AUG-1993 | Bahamas | - | Bahamas Leaks |
| FAIRBANK GLOBAL MANAGEMENT LTD. | Intermediary | 09-AUG-1993 | Bahamas | - | Bahamas Leaks |
| MOBRECOSE MOINS FUND, LTD. | Intermediary | 12-AUG-1993 | 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.