Connections:
Entity (20)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MONSOON HOLDINGS INC. | Intermediary | 23-OCT-1998 | Bahamas | - | Bahamas Leaks |
| B.B. SECURITIES INC. | Intermediary | 30-OCT-1998 | Bahamas | - | Bahamas Leaks |
| CUMULUS SECURITIES INC. | Intermediary | 23-OCT-1998 | Bahamas | - | Bahamas Leaks |
| STRATUS INVESTCO S.A. | Intermediary | 23-OCT-1998 | Bahamas | - | Bahamas Leaks |
| ILLECILLEWAET SECURITIES S.A. | Intermediary | 13-JUL-1998 | Bahamas | - | Bahamas Leaks |
| INTERNATIONAL INVESTMENTS PARTNERS LTD. | Intermediary | 14-MAY-1998 | Bahamas | - | Bahamas Leaks |
| RUBICON SECURITIES INC | Intermediary | 15-JUL-1998 | Bahamas | - | Bahamas Leaks |
| MOUNT HOPE INVESTMENTS INC | Intermediary | 15-JUL-1998 | Bahamas | - | Bahamas Leaks |
| FIRST GEROGIA INVESTMENT LTD. | Intermediary | 15-AUG-1997 | Bahamas | - | Bahamas Leaks |
| I.C.E.G. LIMITED | Intermediary | 22-JUL-1997 | Bahamas | - | Bahamas Leaks |
| PENTEGRAM CORPORATION | Intermediary | 12-JAN-1998 | Bahamas | - | Bahamas Leaks |
| AGRIPPA CORPORATION INC. | Intermediary | 22-OCT-1997 | Bahamas | - | Bahamas Leaks |
| CASCOM SECURITIES INC | Intermediary | 26-FEB-1997 | Bahamas | - | Bahamas Leaks |
| PORTCULLIS CAPITAL GROUP GMBH | Intermediary | 30-JAN-1997 | Bahamas | - | Bahamas Leaks |
| ENTERTAIN FUND (BAHAMAS) LTD | Intermediary | 17-JUN-1997 | Bahamas | - | Bahamas Leaks |
| INTERAMERICAN MANAGEMENT GROUP LTD. | Intermediary | 20-MAY-1997 | Bahamas | - | Bahamas Leaks |
| CORDOBA INVESTMENTS (INTERNATIONAL) LTD. | Intermediary | 24-SEP-1996 | Bahamas | - | Bahamas Leaks |
| FALCON SHIPPING AGENCY, LTD | Intermediary | 10-OCT-1996 | Bahamas | - | Bahamas Leaks |
| JON INVESTMENTS LTD. | Intermediary | 10-OCT-1996 | Bahamas | - | Bahamas Leaks |
| TEN SIX SIX SECURITIES INC. | Intermediary | 13-JUL-2000 | 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.