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 (173)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| VALDERRAMA MANAGEMENT INTERNATIONAL LIMITED | Intermediary | 17-DEC-2001 | Bahamas | - | Bahamas Leaks |
| BUCKLAW LIMITED | Intermediary | 18-APR-2000 | Bahamas | - | Bahamas Leaks |
| DUBACHA LIMITED | Intermediary | 28-JAN-2004 | Bahamas | - | Bahamas Leaks |
| SEAGULL INVESTMENT LIMITED | Intermediary | 29-NOV-2000 | Bahamas | - | Bahamas Leaks |
| ARTSPACE LIMITED | Intermediary | 17-DEC-2001 | Bahamas | - | Bahamas Leaks |
| SEASHELL VENTURE LIMITED | Intermediary | 13-APR-2000 | Bahamas | - | Bahamas Leaks |
| BLUE SPIRIT LIMITED | Intermediary | 23-JUL-2002 | Bahamas | - | Bahamas Leaks |
| INTERNATIONAL BRAND DEVELOPMENT LTD. | Intermediary | 09-NOV-2004 | Bahamas | - | Bahamas Leaks |
| AURELIE MANAGEMENT LIMITED | Intermediary | 14-NOV-2000 | Bahamas | - | Bahamas Leaks |
| LOVENOR INVESTMENT LIMITED | Intermediary | 29-NOV-2000 | Bahamas | - | Bahamas Leaks |
| NJEMA LIMITED | Intermediary | 06-MAR-2001 | Bahamas | - | Bahamas Leaks |
| GYLDIS FIRST LIMITED | Intermediary | 08-MAY-2002 | Bahamas | - | Bahamas Leaks |
| FIDUVAL LIMITED | Intermediary | 05-JUN-2000 | Bahamas | - | Bahamas Leaks |
| MAGINVEST LIMITED | Intermediary | 26-MAY-2000 | Bahamas | - | Bahamas Leaks |
| CPVA INVESTMENT LIMITED | Intermediary | 24-SEP-2002 | Bahamas | - | Bahamas Leaks |
| ACS SECURITIES LIMITED | Intermediary | 02-APR-2003 | Bahamas | - | Bahamas Leaks |
| HONGIN INVESTMENT LIMITED | Intermediary | 15-OCT-2002 | Bahamas | - | Bahamas Leaks |
| AMELIE MANAGEMENT LIMITED | Intermediary | 14-NOV-2000 | Bahamas | - | Bahamas Leaks |
| MED PETROLEUM INTERNATIONAL LTD. | Intermediary | 20-OCT-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.