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 (371)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BOWMORE VENTURE LIMITED | Intermediary | 20-JUN-2008 | Bahamas | - | Bahamas Leaks |
| BERRIGAN BUSINESS LIMITED | Intermediary | 20-JUN-2008 | Bahamas | - | Bahamas Leaks |
| SOLARIS SIXTY TWO LIMITED | Intermediary | 18-JUL-2008 | Bahamas | - | Bahamas Leaks |
| THOMAS CONSTRUCTION LIMITED | Intermediary | 02-JUL-2008 | Bahamas | - | Bahamas Leaks |
| GENTSIANA INTERNATIONAL COMPANY LIMITED | Intermediary | 26-SEP-2008 | Bahamas | - | Bahamas Leaks |
| CRESCERE LIMITED | Intermediary | 09-SEP-2008 | Bahamas | - | Bahamas Leaks |
| Harrow Overseas Corp. | Intermediary | 01-OCT-2008 | Bahamas | - | Bahamas Leaks |
| Bristol Business Corp. | Intermediary | 01-OCT-2008 | Bahamas | - | Bahamas Leaks |
| PYRAMID MANUFACTURING LIMITED | Intermediary | 12-MAR-2008 | Bahamas | - | Bahamas Leaks |
| JIMENEZ TRADING LIMITED | Intermediary | 28-JAN-2008 | Bahamas | - | Bahamas Leaks |
| LOWMANN INTERNATIONAL INC. | Intermediary | 12-MAR-2008 | Bahamas | - | Bahamas Leaks |
| CANDABA MANAGEMENT CORP. | Intermediary | 12-MAR-2008 | Bahamas | - | Bahamas Leaks |
| WEYMOUTH MANUFACTURING LIMITED | Intermediary | 20-JUN-2008 | Bahamas | - | Bahamas Leaks |
| MATT COMMERCIAL CORP. | Intermediary | 12-MAR-2008 | Bahamas | - | Bahamas Leaks |
| BALLINA MANUFACTURING LIMITED | Intermediary | 20-JUN-2008 | Bahamas | - | Bahamas Leaks |
| KIAMA CONSULTING LIMITED | Intermediary | 20-JUN-2008 | Bahamas | - | Bahamas Leaks |
| Great Sands Limited | Intermediary | 28-JAN-2008 | Bahamas | - | Bahamas Leaks |
| Crater Lake Inc. | Intermediary | 28-JAN-2008 | Bahamas | - | Bahamas Leaks |
| Cold Bay Business Limited | Intermediary | 28-JAN-2008 | 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.