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 (413)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GLOBE-X ASSET APPRECIATION LTD | Intermediary | 27-JAN-1993 | Bahamas | - | Bahamas Leaks |
| RASAYANA INVESTMENTS LTD. | Intermediary | 16-JUN-1994 | Bahamas | - | Bahamas Leaks |
| ARAVEST LIMITED | Intermediary | 16-NOV-1993 | Bahamas | - | Bahamas Leaks |
| GLOBE-X MANAGEMENT LIMITED | Intermediary | 27-AUG-1990 | Bahamas | - | Bahamas Leaks |
| GLOBE-X INTERNATIONAL LIMITED | Intermediary | 14-JAN-1993 | Bahamas | - | Bahamas Leaks |
| ELM BAY INVESTMENTS INC. | Intermediary | 04-JUN-1992 | Bahamas | - | Bahamas Leaks |
| G.S.K.C. INTERNATIONAL INC. | Intermediary | 26-SEP-1990 | Bahamas | - | Bahamas Leaks |
| QUATTRINI INVESTMENTS LTD. | Intermediary | 08-FEB-1996 | Bahamas | - | Bahamas Leaks |
| IRON TREE LTD. | Intermediary | 08-FEB-1996 | Bahamas | - | Bahamas Leaks |
| RAPID SEVEN LIMITED | Intermediary | 08-FEB-1996 | Bahamas | - | Bahamas Leaks |
| TERRA NOVA LTD. | Intermediary | 08-FEB-1996 | Bahamas | - | Bahamas Leaks |
| CHEPUTCH-CUPLWHYLE INC. | Intermediary | 07-FEB-1996 | Bahamas | - | Bahamas Leaks |
| OLYMPUS UNIVEST LTD. | Intermediary | 20-APR-1990 | Bahamas | - | Bahamas Leaks |
| RICO INTERNATIONAL CORP. | Intermediary | 08-FEB-1996 | Bahamas | - | Bahamas Leaks |
| RAPID TWO LIMITED | Intermediary | 08-FEB-1996 | Bahamas | - | Bahamas Leaks |
| SHARJO HOLDINGS LTD | Intermediary | 16-SEP-1997 | Bahamas | - | Bahamas Leaks |
| EURO GROWTH FUND LIMITED | Intermediary | 03-SEP-1997 | Bahamas | - | Bahamas Leaks |
| TEMISCANO MANAGEMENT | Intermediary | 16-SEP-1997 | Bahamas | - | Bahamas Leaks |
| GITAN INC. | Intermediary | 16-SEP-1997 | 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.