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 (100)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SHIBUMI, INC. | Intermediary | 30-APR-1996 | Bahamas | - | Bahamas Leaks |
| GRUPO POPULAR LIQUIDITY INVESTMENTS INC. | Intermediary | 09-MAY-1996 | Bahamas | - | Bahamas Leaks |
| DORAL LINE INC. | Intermediary | 22-APR-1996 | Bahamas | - | Bahamas Leaks |
| JPBT SERIES XVI, INC. | Intermediary | 22-APR-1996 | Bahamas | - | Bahamas Leaks |
| IKEBANA INC. | Intermediary | 16-JAN-1996 | Bahamas | - | Bahamas Leaks |
| EXPORFLORA, INC. | Intermediary | 11-OCT-1994 | Bahamas | - | Bahamas Leaks |
| JPBT SERIES X, INC. | Intermediary | 21-DEC-1995 | Bahamas | - | Bahamas Leaks |
| JPBT SERIES IX, INC. | Intermediary | 27-DEC-1995 | Bahamas | - | Bahamas Leaks |
| MAYAGUANA INTERNATIONAL BROKER, INC. | Intermediary | 15-NOV-1995 | Bahamas | - | Bahamas Leaks |
| RIPCORD INC. | Intermediary | 12-DEC-1995 | Bahamas | - | Bahamas Leaks |
| JPBT SERIES VII, INC. | Intermediary | 26-OCT-1995 | Bahamas | - | Bahamas Leaks |
| BRIGHTON BUSINESS CORP. | Intermediary | 15-NOV-1995 | Bahamas | - | Bahamas Leaks |
| GROUPCORP, INC. | Intermediary | 21-SEP-1995 | Bahamas | - | Bahamas Leaks |
| PLATINUM II, INC. | Intermediary | 27-SEP-1995 | Bahamas | - | Bahamas Leaks |
| JPBT DIRECTOR I, INC. | Intermediary | 26-JUN-1995 | Bahamas | - | Bahamas Leaks |
| EXCLUSIVO I, INC. | Intermediary | 18-SEP-1995 | Bahamas | - | Bahamas Leaks |
| JPBT DIRECTOR II, INC. | Intermediary | 26-JUN-1995 | Bahamas | - | Bahamas Leaks |
| JPBT DIRECTOR III, INC. | Intermediary | 26-JUN-1995 | Bahamas | - | Bahamas Leaks |
| HILL CREST LIMITED | Intermediary | 07-JUN-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.