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 (154)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MONTE LEONE ADVISORY LTD. | Intermediary | 08-AUG-2012 | Bahamas | - | Bahamas Leaks |
| SOLUCIONES DE EMPAQUE Y SERVICIOS INC. | Intermediary | 13-JUL-2012 | Bahamas | - | Bahamas Leaks |
| DISAGRO INVESTMENT HOLDINGS INC. | Intermediary | 13-JUL-2012 | Bahamas | - | Bahamas Leaks |
| STOCKWORTH INVESTMENT HOLDINGS INC. | Intermediary | 13-JUL-2012 | Bahamas | - | Bahamas Leaks |
| BPC (D) LIMITED | Intermediary | 11-SEP-2012 | Bahamas | - | Bahamas Leaks |
| BPC (B) LIMITED | Intermediary | 11-SEP-2012 | Bahamas | - | Bahamas Leaks |
| BPC (A) LIMITED | Intermediary | 11-SEP-2012 | Bahamas | - | Bahamas Leaks |
| MONTE LEONE SPECIAL SITUATIONS FUND LTD. | Intermediary | 31-AUG-2012 | Bahamas | - | Bahamas Leaks |
| Pureland Ltd. | Intermediary | 28-SEP-2012 | Bahamas | - | Bahamas Leaks |
| Alpine Securities Bahamas Holding Ltd. | Intermediary | 28-SEP-2012 | Bahamas | - | Bahamas Leaks |
| HARVEST OFFSHORE LTD. | Intermediary | 26-SEP-2012 | Bahamas | - | Bahamas Leaks |
| BPC (C) LIMITED | Intermediary | 11-SEP-2012 | Bahamas | - | Bahamas Leaks |
| FAMILY OFFICE SOLUTIONS LTD. | Intermediary | 29-NOV-2012 | Bahamas | - | Bahamas Leaks |
| TOWER VIEW ASSET MANAGEMENT LTD. | Intermediary | 29-NOV-2012 | Bahamas | - | Bahamas Leaks |
| ERH 1012 Ltd. | Intermediary | 08-OCT-2012 | Bahamas | - | Bahamas Leaks |
| BPC (E) LIMITED | Intermediary | 05-OCT-2012 | Bahamas | - | Bahamas Leaks |
| FEESTON LTD. | Intermediary | 29-JAN-2013 | Bahamas | - | Bahamas Leaks |
| UCAP Bahamas Limited | Intermediary | 12-FEB-2013 | Bahamas | - | Bahamas Leaks |
| VITRIZ PLUS LTD. | Intermediary | 31-JAN-2013 | 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.