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 (364)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| THAMES TRADING LIMITED | Intermediary | 25-NOV-1994 | Bahamas | - | Bahamas Leaks |
| OCANA LTD. | Intermediary | 19-DEC-1994 | Bahamas | - | Bahamas Leaks |
| BREDA S.A. | Intermediary | 17-NOV-1994 | Bahamas | - | Bahamas Leaks |
| THORNCREST CORP | Intermediary | 17-NOV-1994 | Bahamas | - | Bahamas Leaks |
| FRANCHISE INVESTMENT S.A. | Intermediary | 19-SEP-1994 | Bahamas | - | Bahamas Leaks |
| SABA HOLDING LTD. | Intermediary | 17-NOV-1994 | Bahamas | - | Bahamas Leaks |
| DMD INVESTMENT CORP. | Intermediary | 14-SEP-1994 | Bahamas | - | Bahamas Leaks |
| C & A PHARMA INC. | Intermediary | 15-SEP-1994 | Bahamas | - | Bahamas Leaks |
| PALACE HOLDING LTD. | Intermediary | 10-JAN-1995 | Bahamas | - | Bahamas Leaks |
| XYZ INC. | Intermediary | 06-JAN-1995 | Bahamas | - | Bahamas Leaks |
| ZANK INC. | Intermediary | 06-JAN-1995 | Bahamas | - | Bahamas Leaks |
| EDEN CORP | Intermediary | 06-JAN-1995 | Bahamas | - | Bahamas Leaks |
| CHELONIA S.A. | Intermediary | 06-JAN-1995 | Bahamas | - | Bahamas Leaks |
| PASSAT TRADING LIMITED | Intermediary | 06-JAN-1995 | Bahamas | - | Bahamas Leaks |
| IREE BLUE LTD. | Intermediary | 08-DEC-1994 | Bahamas | - | Bahamas Leaks |
| ACETEC ELECTRONICS LIMITED | Intermediary | 03-JAN-1995 | Bahamas | - | Bahamas Leaks |
| OPTIMA CORP | Intermediary | 14-FEB-1995 | Bahamas | - | Bahamas Leaks |
| TIBOR INVESTMENTS LTD. | Intermediary | 14-FEB-1995 | Bahamas | - | Bahamas Leaks |
| ESOP FUND LTD. | Intermediary | 01-FEB-1995 | 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.