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 (187)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CABO MAYOR LTD. | Intermediary | 21-MAY-2004 | Bahamas | - | Bahamas Leaks |
| INVERSIONES VIA AUGUSTA, LTD. | Intermediary | 21-MAY-2004 | Bahamas | - | Bahamas Leaks |
| DONCO INC. | Intermediary | 04-FEB-1997 | Bahamas | - | Bahamas Leaks |
| SHEECLUN CORPORATION | Intermediary | 23-DEC-2003 | Bahamas | - | Bahamas Leaks |
| WARAN INVESTMENTS LIMITED | Intermediary | 03-MAR-1995 | Bahamas | - | Bahamas Leaks |
| SARL CONSULTING LIMITED | Intermediary | 30-NOV-1994 | Bahamas | - | Bahamas Leaks |
| OIL & GAS CORPORATION | Intermediary | 17-NOV-1994 | Bahamas | - | Bahamas Leaks |
| STELLA HOLDINGS S.A. | Intermediary | 13-NOV-1991 | Bahamas | - | Bahamas Leaks |
| BROAD MANAGEMENT LTD. | Intermediary | 12-AUG-2004 | Bahamas | - | Bahamas Leaks |
| DEYNCOURT INVESTMENTS LIMITED | Intermediary | 19-MAY-2004 | Bahamas | - | Bahamas Leaks |
| ANDALUCIA LTD. | Intermediary | 04-AUG-2004 | Bahamas | - | Bahamas Leaks |
| CYLU, INC. | Intermediary | 17-AUG-2005 | Bahamas | - | Bahamas Leaks |
| FORNACIS LTD. | Intermediary | 08-FEB-2006 | Bahamas | - | Bahamas Leaks |
| Killarney Investment Holdings Inc. | Intermediary | 16-MAR-2005 | Bahamas | - | Bahamas Leaks |
| MARYVO INC | Intermediary | 22-JUN-2005 | Bahamas | - | Bahamas Leaks |
| KISTLER HOLDINGS LIMITED | Intermediary | 23-FEB-2004 | Bahamas | - | Bahamas Leaks |
| ROMGAR LTD. | Intermediary | 17-MAR-2004 | Bahamas | - | Bahamas Leaks |
| ORSA LATIN HOLDINGS INC. | Intermediary | 23-DEC-2003 | Bahamas | - | Bahamas Leaks |
| MENCAR CORP. | Intermediary | 21-APR-2004 | 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.