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 (318)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| IRAQ PETROLEUM HOLDING COMPANY LIMITED | Intermediary | 31-JUL-2013 | Bahamas | - | Bahamas Leaks |
| IRAQ PETROLEUM MARKETING COMPANY LIMITED | Intermediary | 31-JUL-2013 | Bahamas | - | Bahamas Leaks |
| COLDWELL BUSINESS CONSULTING CORP. | Intermediary | 22-NOV-2013 | Bahamas | - | Bahamas Leaks |
| ORION SKY LIMITED | Intermediary | 06-AUG-2013 | Bahamas | - | Bahamas Leaks |
| HAUS KOFEL LIMITED | Intermediary | 22-APR-2014 | Bahamas | - | Bahamas Leaks |
| SWEETCO SALES AND SERVICE LIMITED | Intermediary | 25-MAR-2014 | Bahamas | - | Bahamas Leaks |
| TERRA INTERNATIONAL INVESTMENTS LIMITED | Intermediary | 18-AUG-2014 | Bahamas | - | Bahamas Leaks |
| SOFTPROJECT S.A. | Intermediary | 11-AUG-2014 | Bahamas | - | Bahamas Leaks |
| SUNNY FPBELL LTD. | Intermediary | 04-MAR-2015 | Bahamas | - | Bahamas Leaks |
| GONZALVE THOREY LTD. | Intermediary | 11-DEC-2014 | Bahamas | - | Bahamas Leaks |
| ANEPTUNO LIMITED | Intermediary | 08-SEP-2015 | Bahamas | - | Bahamas Leaks |
| PEKS VALLEY LTD. | Intermediary | 04-MAR-2015 | Bahamas | - | Bahamas Leaks |
| THE MAN-O-WAR FOUNDATION | Intermediary | 24-JAN-2007 | Bahamas | - | Bahamas Leaks |
| GREVORHILL CORPORATION | Intermediary | 03-MAY-2016 | Bahamas | - | Bahamas Leaks |
| THE ABACO COMMUNITY TOURISM FOUNDATION | Intermediary | 06-JUL-2011 | Bahamas | - | Bahamas Leaks |
| IMPACALLAO HOLDING LTD. | Intermediary | 29-JUN-2010 | Bahamas | - | Bahamas Leaks |
| VENTURER PROJECTS S.A. | Intermediary | 14-JUN-2010 | Bahamas | - | Bahamas Leaks |
| BELLINGHAM BUSINESS SERVICES S.A. | Intermediary | 30-JUL-2010 | Bahamas | - | Bahamas Leaks |
| ARINNE LTD. | Intermediary | 02-MAR-2011 | 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.