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 (8299)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BONTE LIMITED | Intermediary | 10-AUG-2004 | Bahamas | - | Bahamas Leaks |
| JUANMA LIMITED | Intermediary | 11-AUG-2004 | Bahamas | - | Bahamas Leaks |
| PEROLA INVESTMENTS LIMITED | Intermediary | 23-AUG-2004 | Bahamas | - | Bahamas Leaks |
| NASHORN LIMITED | Intermediary | 27-AUG-2004 | Bahamas | - | Bahamas Leaks |
| LORD NELSON LIMITED | Intermediary | 10-AUG-2004 | Bahamas | - | Bahamas Leaks |
| MORUMBI MANAGEMENT LIMITED | Intermediary | 10-AUG-2004 | Bahamas | - | Bahamas Leaks |
| ELIE-JOE LIMITED | Intermediary | 31-AUG-2004 | Bahamas | - | Bahamas Leaks |
| DEVON REX LIMITED | Intermediary | 23-AUG-2004 | Bahamas | - | Bahamas Leaks |
| LUPIDAS LIMITED | Intermediary | 26-AUG-2004 | Bahamas | - | Bahamas Leaks |
| CANBRIG ENTERPRISE LIMITED | Intermediary | 26-AUG-2004 | Bahamas | - | Bahamas Leaks |
| NAROO LTD. | Intermediary | 04-OCT-2004 | Bahamas | - | Bahamas Leaks |
| QUIRIRI MANAGEMENT LIMITED | Intermediary | 10-AUG-2004 | Bahamas | - | Bahamas Leaks |
| FLEURUS LIMITED | Intermediary | 10-AUG-2004 | Bahamas | - | Bahamas Leaks |
| FIRST PHILBEN COMPANY LIMITED | Intermediary | 01-OCT-2004 | Bahamas | - | Bahamas Leaks |
| SEAKER LIMITED | Intermediary | 16-SEP-2004 | Bahamas | - | Bahamas Leaks |
| SUGAR ROSE LIMITED | Intermediary | 31-AUG-2004 | Bahamas | - | Bahamas Leaks |
| PAGIVAVI LIMITED | Intermediary | 12-AUG-2004 | Bahamas | - | Bahamas Leaks |
| SIROSI LIMITED | Intermediary | 23-AUG-2004 | Bahamas | - | Bahamas Leaks |
| MINKUS LIMITED | Intermediary | 24-AUG-2004 | Bahamas | - | Bahamas Leaks |
| MARA LIMITED | Intermediary | 11-AUG-2004 | 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.