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 (1597)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LASHAJET LTD | Intermediary | 26-JAN-2000 | Bahamas | - | Bahamas Leaks |
| LASHAMETT LTD | Intermediary | 26-JAN-2000 | Bahamas | - | Bahamas Leaks |
| BABKA INC. | Intermediary | 26-JAN-2000 | Bahamas | - | Bahamas Leaks |
| BABBITZ INC. | Intermediary | 26-JAN-2000 | Bahamas | - | Bahamas Leaks |
| CASTAUMB LTD. | Intermediary | 26-JAN-2000 | Bahamas | - | Bahamas Leaks |
| HAUTAART LTD. | Intermediary | 26-JAN-2000 | Bahamas | - | Bahamas Leaks |
| HAUTAMETT LTD. | Intermediary | 26-JAN-2000 | Bahamas | - | Bahamas Leaks |
| HAUTAJET LTD. | Intermediary | 26-JAN-2000 | Bahamas | - | Bahamas Leaks |
| LASHAPLAN LTD | Intermediary | 26-JAN-2000 | Bahamas | - | Bahamas Leaks |
| EPITOY LTD. | Intermediary | 26-JAN-2000 | Bahamas | - | Bahamas Leaks |
| EPIBEST LTD. | Intermediary | 26-JAN-2000 | Bahamas | - | Bahamas Leaks |
| CATAFORMM INC. | Intermediary | 26-JAN-2000 | Bahamas | - | Bahamas Leaks |
| CARAFUN LTD. | Intermediary | 26-JAN-2000 | Bahamas | - | Bahamas Leaks |
| LASHAGOLEF LTD | Intermediary | 26-JAN-2000 | Bahamas | - | Bahamas Leaks |
| LASHASENN LTD | Intermediary | 26-JAN-2000 | Bahamas | - | Bahamas Leaks |
| LASHAPAC LTD | Intermediary | 26-JAN-2000 | Bahamas | - | Bahamas Leaks |
| MASTAPLAY LTD. | Intermediary | 26-JAN-2000 | Bahamas | - | Bahamas Leaks |
| MASTASPIN LTD. | Intermediary | 26-JAN-2000 | Bahamas | - | Bahamas Leaks |
| CARAYEAR LTD | Intermediary | 26-JAN-2000 | 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.