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 (8149)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FAUBLAS BUSINESS CORP | Intermediary | 15-NOV-1999 | Bahamas | - | Bahamas Leaks |
| PARADIGM ALLIANCE LIMITED | Intermediary | 10-NOV-1999 | Bahamas | - | Bahamas Leaks |
| CORAL INVESTMENTS LTD. | Intermediary | 08-NOV-1999 | Bahamas | - | Bahamas Leaks |
| INTER-RAIL TRANSPORT LIMITED | Intermediary | 17-NOV-1999 | Bahamas | - | Bahamas Leaks |
| COONAWARA LTD. | Intermediary | 11-NOV-1999 | Bahamas | - | Bahamas Leaks |
| KRANENBURG LTD. | Intermediary | 16-NOV-1999 | Bahamas | - | Bahamas Leaks |
| HIGH BEAM TRADING INTERNATIONAL LIMITED | Intermediary | 15-NOV-1999 | Bahamas | - | Bahamas Leaks |
| KELLYFIELD LIMITED | Intermediary | 16-NOV-1999 | Bahamas | - | Bahamas Leaks |
| MARESFIELD CORPORATION | Intermediary | 16-NOV-1999 | Bahamas | - | Bahamas Leaks |
| LIPSON PROPERTIES INC. | Intermediary | 16-NOV-1999 | Bahamas | - | Bahamas Leaks |
| FULBRIGHT INVESTMENTS CORP. | Intermediary | 16-NOV-1999 | Bahamas | - | Bahamas Leaks |
| SAVANNE BUSINESS CORP. | Intermediary | 23-NOV-1999 | Bahamas | - | Bahamas Leaks |
| CONCORD SERVICES LTD. | Intermediary | 23-NOV-1999 | Bahamas | - | Bahamas Leaks |
| TURI CONSULTING LTD. | Intermediary | 23-NOV-1999 | Bahamas | - | Bahamas Leaks |
| MCCOURT HOLDINGS LTD. | Intermediary | 13-NOV-1999 | Bahamas | - | Bahamas Leaks |
| TUFORD HOLDING S.A. | Intermediary | 04-NOV-1999 | Bahamas | - | Bahamas Leaks |
| KRAPSIDE OVERSEAS LTD | Intermediary | 04-NOV-1999 | Bahamas | - | Bahamas Leaks |
| FIONA UNITED S.A. | Intermediary | 04-NOV-1999 | Bahamas | - | Bahamas Leaks |
| GRAPHITY INVESTMENT LTD. | Intermediary | 04-NOV-1999 | 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.