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 (81)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SAMTRON MANAGEMENT LTD | Intermediary | 30-JUN-1997 | Bahamas | - | Bahamas Leaks |
| HONOLULU LTD | Intermediary | 11-JUL-1997 | Bahamas | - | Bahamas Leaks |
| BRUSBANE LTD | Intermediary | 11-JUL-1997 | Bahamas | - | Bahamas Leaks |
| MADANG LTD | Intermediary | 11-JUL-1997 | Bahamas | - | Bahamas Leaks |
| MAKIN LTD | Intermediary | 11-JUL-1997 | Bahamas | - | Bahamas Leaks |
| CASTLE OVERSEAS LTD | Intermediary | 11-JUL-1997 | Bahamas | - | Bahamas Leaks |
| MALI LTD | Intermediary | 11-JUL-1997 | Bahamas | - | Bahamas Leaks |
| DRUMMOND HOLDINGS LTD | Intermediary | 17-JUL-1997 | Bahamas | - | Bahamas Leaks |
| TAHITI LTD | Intermediary | 11-JUL-1997 | Bahamas | - | Bahamas Leaks |
| LEEWARD INVESTMENT HOLDINGS LIMITED | Intermediary | 10-SEP-1997 | Bahamas | - | Bahamas Leaks |
| CYPRUS INVESTMENT GROUP LIMITED | Intermediary | 10-SEP-1997 | Bahamas | - | Bahamas Leaks |
| DIVERSION INVESTMENTS LIMITED | Intermediary | 10-SEP-1997 | Bahamas | - | Bahamas Leaks |
| OVERINTON INVESTMENTS LIMITED | Intermediary | 10-SEP-1997 | Bahamas | - | Bahamas Leaks |
| TIMARU LTD | Intermediary | 11-JUL-1997 | Bahamas | - | Bahamas Leaks |
| DRAWBRIDGE INVESTMENT LIMITED | Intermediary | 10-SEP-1997 | Bahamas | - | Bahamas Leaks |
| ZIRCONIUM LTD | Intermediary | 30-JUN-1997 | Bahamas | - | Bahamas Leaks |
| SIDNEY LTD | Intermediary | 11-JUL-1997 | Bahamas | - | Bahamas Leaks |
| MILLENIUM LTD | Intermediary | 30-JUN-1997 | Bahamas | - | Bahamas Leaks |
| SKY HOLDINGS LTD | Intermediary | 01-JUL-1997 | 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.