by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

OFFSHORE MANAGERS LIMITED

  • Connected to 1961 entities
  • Connected to 1 address
  • Connected to 1 intermediary

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALCADEN ENTERPRISE LIMITED Intermediary 21-MAY-1992 Bahamas - Bahamas Leaks
ALLSLEIGH LIMITED Intermediary 26-APR-1990 Bahamas - Bahamas Leaks
C.N.Y. BUSINESS FORMS PRINTING INC. Intermediary 28-MAY-1991 Bahamas - Bahamas Leaks
CARIBBEAN AND LATINAMERICAN BOOK DISTRIBUTORS LIMITED Intermediary 18-AUG-1992 Bahamas - Bahamas Leaks
CLUB FIT PROMOTIONS LIMITED Intermediary 09-MAR-1990 Bahamas - Bahamas Leaks
CONSOLIDATED OPTIONS LIMITED Intermediary 01-JUN-1992 Bahamas - Bahamas Leaks
INTER-AMERICAN AGGREGATE COMPANY LIMITED Intermediary 28-DEC-1990 Bahamas - Bahamas Leaks
INTEREUROP TRADING SERVICES INC. Intermediary 17-JAN-1992 Bahamas - Bahamas Leaks
JACMEL MARINE LTD. Intermediary 09-MAY-1990 Bahamas - Bahamas Leaks
LITTLE BEAR INVESTMENTS LIMITED Intermediary 16-MAR-1990 Bahamas - Bahamas Leaks
PATER ENTERPRISES LIMITED Intermediary 27-NOV-1990 Bahamas - Bahamas Leaks
PENDOR INVESTMENTS LIMITED Intermediary 02-JAN-1992 Bahamas - Bahamas Leaks
PHENIX INVESTMENTS LIMITED Intermediary 24-SEP-1990 Bahamas - Bahamas Leaks
PITMAN FINANCIAL CORP. Intermediary 27-APR-1990 Bahamas - Bahamas Leaks
SAPPORO CORPORATION LIMITED Intermediary 22-APR-1991 Bahamas - Bahamas Leaks
SARDAUKAR LIMITED Intermediary 02-JAN-1992 Bahamas - Bahamas Leaks
SMALLDENE LIMITED Intermediary 02-JAN-1992 Bahamas - Bahamas Leaks
TISCA INVESTMENTS LIMITED Intermediary 16-MAY-1991 Bahamas - Bahamas Leaks
WODEN LIMITED Intermediary 07-MAY-1992 Bahamas - Bahamas Leaks
Spinner
Show more connections

Address

Data From
SAFFREY SQUARE , 2ND FL SUITE 201B, P.O. BOX FH-14587, NASSAU, BAHAMAS Bahamas Leaks
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now