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 (102)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| NATIONAL EQUITY OVERSEAS LIMITED | Intermediary | 22-DEC-1992 | Bahamas | - | Bahamas Leaks |
| POWER AND PROCESS LTD | Intermediary | 05-OCT-1992 | Bahamas | - | Bahamas Leaks |
| GIC INTERNATIONAL LTD. | Intermediary | 20-OCT-1992 | Bahamas | - | Bahamas Leaks |
| ASHUTOSH LIMITED | Intermediary | 17-MAR-1993 | Bahamas | - | Bahamas Leaks |
| LEXINGTON GROUP LIMITED, THE | Intermediary | 24-MAR-1993 | Bahamas | - | Bahamas Leaks |
| TYR INC. | Intermediary | 19-FEB-1993 | Bahamas | - | Bahamas Leaks |
| GWYDD INVESTMENTS LIMITED | Intermediary | 24-FEB-1993 | Bahamas | - | Bahamas Leaks |
| GENEVA STRATEGIC HOLDINGS LIMITED | Intermediary | 21-AUG-1991 | Bahamas | - | Bahamas Leaks |
| PERE MARQUETTE CAPITAL FUNDING LIMITED | Intermediary | 21-JUL-1992 | Bahamas | - | Bahamas Leaks |
| SNG ENTERPRISES LTD. | Intermediary | 14-DEC-1993 | Bahamas | - | Bahamas Leaks |
| NEMESIS INTERNATIONAL LTD | Intermediary | 22-OCT-1993 | Bahamas | - | Bahamas Leaks |
| BRAZIL LONG TERM FUND LTD. | Intermediary | 06-SEP-1994 | Bahamas | - | Bahamas Leaks |
| THACKSTON MANAGEMENT SERVICES INC. | Intermediary | 14-APR-1994 | Bahamas | - | Bahamas Leaks |
| SAFRA BRAZIL FIXED INCOME FUND LTD. | Intermediary | 06-SEP-1994 | Bahamas | - | Bahamas Leaks |
| EURO & BRAZILIAN FUND LTD. | Intermediary | 06-SEP-1994 | Bahamas | - | Bahamas Leaks |
| MCMXCIV (BAHAMAS) LTD. | Intermediary | 24-OCT-1994 | Bahamas | - | Bahamas Leaks |
| BRAZIL FREE FUND LTD. | Intermediary | 06-SEP-1994 | Bahamas | - | Bahamas Leaks |
| SAO PAULO FUND LTD. | Intermediary | 15-JUN-1993 | Bahamas | - | Bahamas Leaks |
| BCD GROUP INTERNATIONAL ASSOCIATES LTD | Intermediary | 08-JUN-1993 | 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.