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 (893)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| P & P CORPORATION | Intermediary | 19-DEC-1996 | Bahamas | - | Bahamas Leaks |
| OSAKA LTD. | Intermediary | 17-DEC-1996 | Bahamas | - | Bahamas Leaks |
| PACIFIC FUNDING, INC | Intermediary | 23-DEC-1996 | Bahamas | - | Bahamas Leaks |
| J & J INTERNATIONAL FILMS LTD. | Intermediary | 23-DEC-1996 | Bahamas | - | Bahamas Leaks |
| TIDEWATER CAPITAL MANAGEMENT | Intermediary | 12-DEC-1996 | Bahamas | - | Bahamas Leaks |
| SARGASSO HOLDINGS LTD. | Intermediary | 12-DEC-1996 | Bahamas | - | Bahamas Leaks |
| LONELY HEARTS CLUB, INC. | Intermediary | 17-DEC-1996 | Bahamas | - | Bahamas Leaks |
| SKANDIA PARTNERS LTD | Intermediary | 11-DEC-1996 | Bahamas | - | Bahamas Leaks |
| FRANKLIN FUNDING CORPORATION | Intermediary | 09-DEC-1996 | Bahamas | - | Bahamas Leaks |
| GRAEAE PARTNERS LTD. | Intermediary | 09-DEC-1996 | Bahamas | - | Bahamas Leaks |
| SK GROUP, LTD. | Intermediary | 11-DEC-1996 | Bahamas | - | Bahamas Leaks |
| LEVIATHAN INCORPORATED | Intermediary | 09-DEC-1996 | Bahamas | - | Bahamas Leaks |
| ACE VENTURES LTD. | Intermediary | 05-DEC-1996 | Bahamas | - | Bahamas Leaks |
| RPG TECHNOLOGY MANAGEMENT, SOCIETE ANONYME | Intermediary | 04-DEC-1996 | Bahamas | - | Bahamas Leaks |
| WEATHERFORD SERVICES LTD. | Intermediary | 09-DEC-1996 | Bahamas | - | Bahamas Leaks |
| IVY CAY INC. | Intermediary | 06-DEC-1996 | Bahamas | - | Bahamas Leaks |
| ILE LIMITED | Intermediary | 15-JAN-1997 | Bahamas | - | Bahamas Leaks |
| VESTCON INC. | Intermediary | 15-JAN-1997 | Bahamas | - | Bahamas Leaks |
| BOLERO CAPITAL MANAGEMENT INC. | Intermediary | 17-JAN-1997 | 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.