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 (245)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| JASMINUM INVESTMENTS LTD. | Intermediary | 01-MAR-2000 | Bahamas | - | Bahamas Leaks |
| SH PARTICIPATION LTD. | Intermediary | 01-MAR-2000 | Bahamas | - | Bahamas Leaks |
| Epsilon Enterprise Inc. | Intermediary | 29-JUN-2015 | Bahamas | - | Bahamas Leaks |
| Hill Aviation Ltd. | Intermediary | 04-SEP-2006 | Bahamas | - | Bahamas Leaks |
| HOTTINGER & SONS INCORPORATED | Intermediary | 12-NOV-2001 | Bahamas | - | Bahamas Leaks |
| TOURTON INVESTMENTS LTD. | Intermediary | 31-OCT-2002 | Bahamas | - | Bahamas Leaks |
| VISION FOUNDATION | Intermediary | 29-JUN-2005 | Bahamas | - | Bahamas Leaks |
| Caltrops International Enterprise Inc. | Intermediary | 08-SEP-2015 | Bahamas | - | Bahamas Leaks |
| CHATEAUBRIAND COMPANY LTD. | Intermediary | 25-MAR-2008 | Bahamas | - | Bahamas Leaks |
| VISION HEALTH LTD. | Intermediary | 29-JUN-2005 | Bahamas | - | Bahamas Leaks |
| STEPHANOTIS INVESTMENTS LTD. | Intermediary | 01-MAR-2000 | Bahamas | - | Bahamas Leaks |
| PISTACHIO INVESTMENTS LTD. | Intermediary | 01-MAR-2000 | Bahamas | - | Bahamas Leaks |
| LA FALAISE INVESTMENTS LTD | Intermediary | 10-AUG-2000 | Bahamas | - | Bahamas Leaks |
| TILVER INVESTMENTS LTD. | Intermediary | 23-AUG-2002 | Bahamas | - | Bahamas Leaks |
| SKYLER FOUNDATION | Intermediary | 26-MAR-2008 | Bahamas | - | Bahamas Leaks |
| The Tourton Foundation | Intermediary | 02-JUN-2005 | Bahamas | - | Bahamas Leaks |
| Sea Lion Assets Ltd. | Intermediary | 02-DEC-2015 | Bahamas | - | Bahamas Leaks |
| THE SMILE OF CHILDREN FOUNDATION | Intermediary | 07-JAN-2005 | Bahamas | - | Bahamas Leaks |
| International Private Equity Ltd. | Intermediary | 27-JUN-2007 | Bahamas | - | Bahamas Leaks |
| ACACIA INVESTMENTS LTD. | Intermediary | 01-MAR-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.