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 (56)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SOLE DI CARIBE FOUNDATION | Intermediary | 25-MAY-2006 | Bahamas | - | Bahamas Leaks |
| TUTELA INC. | Intermediary | 09-OCT-2015 | Bahamas | - | Bahamas Leaks |
| PRIVAL BONDS LATAM FUND LTD. | Intermediary | 06-OCT-2015 | Bahamas | - | Bahamas Leaks |
| HIGH NET WORTH HOLDINGS LTD. | Intermediary | 14-SEP-2015 | Bahamas | - | Bahamas Leaks |
| TZEDAKAH FOUNDATION | Intermediary | 07-MAY-2015 | Bahamas | - | Bahamas Leaks |
| San Benedetto Foundation | Intermediary | 21-NOV-2006 | Bahamas | - | Bahamas Leaks |
| Panadmin Ltd. | Intermediary | 24-FEB-2015 | Bahamas | - | Bahamas Leaks |
| GLOBAL VIRTUAL CLINICS INC. | Intermediary | 05-MAY-2006 | Bahamas | - | Bahamas Leaks |
| TORALI INTERNATIONAL CORP. | Intermediary | 18-MAY-2006 | Bahamas | - | Bahamas Leaks |
| IGUANA MANAGEMENT LLC. | Intermediary | 05-MAY-2006 | Bahamas | - | Bahamas Leaks |
| ENIGMA MANAGEMENT LTD. | Intermediary | 05-MAY-2006 | Bahamas | - | Bahamas Leaks |
| Nuovocom Corp. | Intermediary | 12-JUL-2007 | Bahamas | - | Bahamas Leaks |
| RR Global Investments Ltd. | Intermediary | 12-JUL-2007 | Bahamas | - | Bahamas Leaks |
| Maulama Corp. | Intermediary | 03-MAY-2007 | Bahamas | - | Bahamas Leaks |
| UNITED RESOURCES GROUP LTD. | Intermediary | 23-MAY-2007 | Bahamas | - | Bahamas Leaks |
| SOCIORUM LTD. | Intermediary | 21-MAR-1991 | Bahamas | - | Bahamas Leaks |
| TAMARIND MANAGEMENT INC. | Intermediary | 05-MAY-2006 | Bahamas | - | Bahamas Leaks |
| PRIME INVESTMENTS INTERNATIONAL LTD. | Intermediary | 31-MAR-2010 | Bahamas | - | Bahamas Leaks |
| EARTHWERKS COMMODITIES LIMITED | Intermediary | 31-MAR-2010 | 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.