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 (61)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GALLERY INVESTMENTS LTD. | Intermediary | 15-AUG-1995 | Bahamas | - | Bahamas Leaks |
| PORTFOLIO RESOURCES INTERNATIONAL, LTD. | Intermediary | 14-JUL-1995 | Bahamas | - | Bahamas Leaks |
| SUPERIOR MANAGEMENT HOLDINGS INC | Intermediary | 13-FEB-1995 | Bahamas | - | Bahamas Leaks |
| PROTRADE HOLDINGS INC | Intermediary | 13-FEB-1995 | Bahamas | - | Bahamas Leaks |
| LIGHTSHOW INC. | Intermediary | 23-NOV-1995 | Bahamas | - | Bahamas Leaks |
| LASER INC. | Intermediary | 30-OCT-1995 | Bahamas | - | Bahamas Leaks |
| CATALINA INC. | Intermediary | 30-OCT-1995 | Bahamas | - | Bahamas Leaks |
| TECHNOLOGIE EN FRAGRANCES, S.A. | Intermediary | 03-OCT-1995 | Bahamas | - | Bahamas Leaks |
| GROTON INVESTMENT COMPANY INC. | Intermediary | 29-APR-1996 | Bahamas | - | Bahamas Leaks |
| HYDROTEC LTD. | Intermediary | 10-APR-1996 | Bahamas | - | Bahamas Leaks |
| LINDENWOOD INVESTMENTS LTD | Intermediary | 07-MAR-1996 | Bahamas | - | Bahamas Leaks |
| WM INTERNATIONAL LIMITED | Intermediary | 28-DEC-1995 | Bahamas | - | Bahamas Leaks |
| MEADOWLAND HOLDINGS INC. | Intermediary | 26-FEB-1990 | Bahamas | - | Bahamas Leaks |
| GROSVERNORS COVE DEVELOPMENT, LTD. | Intermediary | 13-FEB-1995 | Bahamas | - | Bahamas Leaks |
| TYCON ENTERPRISES LIMITED | Intermediary | 13-FEB-1995 | Bahamas | - | Bahamas Leaks |
| BRACEBRIDGE INTERNATIONAL LIMITED | Intermediary | 02-NOV-1994 | Bahamas | - | Bahamas Leaks |
| MOUNTAINHEAD HOLDINGS, INC. | Intermediary | 18-OCT-1994 | Bahamas | - | Bahamas Leaks |
| AIREXPORT INCORPORATED | Intermediary | 18-OCT-1994 | Bahamas | - | Bahamas Leaks |
| ANALYSIS AND RESEARCH FOR CORPORATES ADMINISTRATION, LTD. | Intermediary | 27-AUG-1993 | 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.