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 (310)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Fotis Inc. | Intermediary | 22-MAY-2007 | Not identified | Dead | Offshore Leaks |
| Hedsoll Investments Ltd. | Intermediary | 20-JAN-1998 | Not identified | Dead | Offshore Leaks |
| Overseas Commerce Corp. | Intermediary | 05-OCT-2001 | Not identified | Dead | Offshore Leaks |
| Practical Strategies Ltd. | Intermediary | 07-DEC-1998 | Not identified | Active | Offshore Leaks |
| American Corporate Services, Inc. | Intermediary | Not identified | - | Offshore Leaks | |
| Piedmont Marketing Corp. | Intermediary | 05-APR-2001 | Not identified | Dead | Offshore Leaks |
| Backus Financial Ltd. | Intermediary | 06-APR-2001 | Not identified | Dead | Offshore Leaks |
| Koper & Medina Maketing, Inc. | Intermediary | 17-JUL-2003 | Not identified | Dead | Offshore Leaks |
| Great Harbour Trade House, Inc. | Intermediary | 16-JUL-2003 | Not identified | Dead | Offshore Leaks |
| Babbit Investments Ltd. | Intermediary | 05-APR-2001 | Not identified | Dead | Offshore Leaks |
| Edcons Corporation Limited | Intermediary | 03-APR-2001 | Not identified | Active | Offshore Leaks |
| Bimini Group Ltd. | Intermediary | 09-APR-2001 | Not identified | Active | Offshore Leaks |
| Barnum Trading Ltd. | Intermediary | 05-APR-2001 | Not identified | Dead | Offshore Leaks |
| General Marketing Inc. | Intermediary | 05-OCT-2001 | Not identified | Dead | Offshore Leaks |
| Linaton Productions, Inc. | Intermediary | 19-AUG-2004 | Not identified | Dead | Offshore Leaks |
| Brean Investments, Ltd. | Intermediary | 04-JUL-2003 | Not identified | Dead | Offshore Leaks |
| Gordon Investments Management Corp. | Intermediary | 01-AUG-2000 | Not identified | Dead | Offshore Leaks |
| Fenley Mangement, Inc. | Intermediary | 01-JUL-2003 | Not identified | Dead | Offshore Leaks |
| Lewiston Production Corp. | Intermediary | 08-AUG-2002 | Not identified | Dead | Offshore 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.