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 (1435)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DEGA INC. | Intermediary | 15-APR-1997 | Bahamas | - | Bahamas Leaks |
| ASHFORD ENTERPRISES LIMITED | Intermediary | 02-MAY-1997 | Bahamas | - | Bahamas Leaks |
| CUMBERLAND INC | Intermediary | 24-APR-1997 | Bahamas | - | Bahamas Leaks |
| ANANINDEAU, S.A. | Intermediary | 07-MAY-1997 | Bahamas | - | Bahamas Leaks |
| COLUMBUS PARTNERS LIMITED | Intermediary | 07-MAY-1997 | Bahamas | - | Bahamas Leaks |
| PROJECTION INTERNATIONAL S.A. | Intermediary | 21-MAY-1997 | Bahamas | - | Bahamas Leaks |
| ANNANDALE INVESTMENT CORP | Intermediary | 12-MAY-1997 | Bahamas | - | Bahamas Leaks |
| FEDERAL BARTER NETWORK CORP | Intermediary | 12-MAR-1997 | Bahamas | - | Bahamas Leaks |
| PALMER NEWTON INDUSTRIES INC. | Intermediary | 12-MAR-1997 | Bahamas | - | Bahamas Leaks |
| NEW T & T LIMITED. | Intermediary | 18-MAR-1997 | Bahamas | - | Bahamas Leaks |
| ALLCONTAG REALTY LTD. | Intermediary | 13-MAR-1997 | Bahamas | - | Bahamas Leaks |
| CHANNEL CONSULTANTS INC | Intermediary | 20-MAR-1997 | Bahamas | - | Bahamas Leaks |
| CARRERA HOLDINGS LTD | Intermediary | 19-MAR-1997 | Bahamas | - | Bahamas Leaks |
| DORCEY DRIVE LIMITED | Intermediary | 11-APR-1997 | Bahamas | - | Bahamas Leaks |
| IMAN INC. | Intermediary | 09-APR-1997 | Bahamas | - | Bahamas Leaks |
| ALSALE INVESTMENTS LTD. | Intermediary | 22-JAN-1997 | Bahamas | - | Bahamas Leaks |
| CHARDONNAY HOLDINGS LTD. | Intermediary | 23-JAN-1997 | Bahamas | - | Bahamas Leaks |
| OCEAN BREEZE ASSETS LIMITED. | Intermediary | 30-APR-1997 | Bahamas | - | Bahamas Leaks |
| PROPPET OVERSEAS LTD. | Intermediary | 10-FEB-1997 | Bahamas | - | Bahamas Leaks |
| MIRAMAR CAPITAL INVESTMENT LID. | Intermediary | 16-APR-1997 | 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.