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 (784)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PERRYMAN LIMITED | Intermediary | 14-OCT-1994 | Bahamas | - | Bahamas Leaks |
| PAN-AMERICAN FUTURES LIMITED | Intermediary | 04-OCT-1994 | Bahamas | - | Bahamas Leaks |
| MATHIA LIMITED | Intermediary | 27-OCT-1994 | Bahamas | - | Bahamas Leaks |
| GERSWHIN LIMITED | Intermediary | 27-OCT-1994 | Bahamas | - | Bahamas Leaks |
| SOPHAR INVESTMENTS LIMITED | Intermediary | 27-JUL-1994 | Bahamas | - | Bahamas Leaks |
| ARICO INTERNATIONAL | Intermediary | 20-MAY-1994 | Bahamas | - | Bahamas Leaks |
| CAPITAL INVESTMENT MANAGEMENT LIMITED | Intermediary | 16-SEP-1994 | Bahamas | - | Bahamas Leaks |
| INTERACTIVE TRADING CORPORATION | Intermediary | 25-AUG-1994 | Bahamas | - | Bahamas Leaks |
| PERLEN LIMITED | Intermediary | 02-DEC-1994 | Bahamas | - | Bahamas Leaks |
| STARSKY LIMITED | Intermediary | 02-DEC-1994 | Bahamas | - | Bahamas Leaks |
| GEBRON INVESTMENTS LIMITED | Intermediary | 03-FEB-1995 | Bahamas | - | Bahamas Leaks |
| DOME INVESTMENTS LIMITED | Intermediary | 03-FEB-1995 | Bahamas | - | Bahamas Leaks |
| GLENDA INVESTMENTS LIMITED | Intermediary | 21-NOV-1994 | Bahamas | - | Bahamas Leaks |
| SUMMERSVILLE LIMITED | Intermediary | 27-OCT-1994 | Bahamas | - | Bahamas Leaks |
| ORBITEX ASSET MANAGEMENT LIMITED | Intermediary | 25-NOV-1994 | Bahamas | - | Bahamas Leaks |
| VALE LIMITED | Intermediary | 21-NOV-1994 | Bahamas | - | Bahamas Leaks |
| CENTIPEDE ENTERPRISES LIMITED | Intermediary | 04-JAN-1994 | Bahamas | - | Bahamas Leaks |
| MORRIAH LIMITED | Intermediary | 07-FEB-1994 | Bahamas | - | Bahamas Leaks |
| MAGNA INVESTMENTS LIMITED | Intermediary | 09-FEB-1994 | Bahamas | - | Bahamas Leaks |
| APOLLO HOLDINGS LIMITED | Intermediary | 09-FEB-1994 | 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.