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Intermediary

OWNER

  • Connected to 1435 entities
Note: The name of this intermediary is displayed as it originally appeared in the leaked files ICIJ received.

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
BLUE ATLANTA (INTERNATIONAL) LIMITED Intermediary 25-AUG-1992 Bahamas - Bahamas Leaks
CORAL REEF DEVELOPMENT LIMITED Intermediary 06-FEB-1990 Bahamas - Bahamas Leaks
HAMILTON INVESTORS G.P. INC. Intermediary 12-FEB-1992 Bahamas - Bahamas Leaks
HEALTH RESOURCES INTERNATIONAL S.A. Intermediary 18-JUN-1992 Bahamas - Bahamas Leaks
HUTTON CO. LTD. Intermediary 15-JAN-1992 Bahamas - Bahamas Leaks
KARTELS WORLDWIDE S.A. Intermediary 18-JUN-1992 Bahamas - Bahamas Leaks
LANZAROTE HOLDINGS INC. Intermediary 05-OCT-1992 Bahamas - Bahamas Leaks
MATRIX CAPITAL COMPANY LIMITED Intermediary 20-DEC-1990 Bahamas - Bahamas Leaks
MIKY INVESTMENTS LTD. Intermediary 03-JAN-1991 Bahamas - Bahamas Leaks
MOLINARO HOLDINGS LIMITED Intermediary 29-AUG-1990 Bahamas - Bahamas Leaks
PROVEST CORPORATION Intermediary 15-OCT-1992 Bahamas - Bahamas Leaks
RUTLAND INVESTMENTS LIMITED Intermediary 14-AUG-1990 Bahamas - Bahamas Leaks
SUMMIT ENTERPRISES INC. Intermediary 14-AUG-1992 Bahamas - Bahamas Leaks
TABORA COMPANY LIMITED Intermediary 21-DEC-1990 Bahamas - Bahamas Leaks
TOMALA COMPANY LIMITED Intermediary 29-AUG-1990 Bahamas - Bahamas Leaks
TORT LIMITED Intermediary 21-APR-1992 Bahamas - Bahamas Leaks
TORTOLA INVESTMENTS LIMITED Intermediary 21-MAY-1992 Bahamas - Bahamas Leaks
VEKTOR INTERNATIONAL LTD Intermediary 21-AUG-1992 Bahamas - Bahamas Leaks
WETWANG LIMITED Intermediary 28-DEC-1990 Bahamas - Bahamas Leaks
WOODHOUSE INVESTMENTS LIMITED Intermediary 07-MAY-1990 Bahamas - Bahamas Leaks
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