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 (191)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Riasc Overseas Limited | Intermediary | 03-AUG-2005 | Bahamas | - | Bahamas Leaks |
| FPS Limited | Intermediary | 13-JUL-2005 | Bahamas | - | Bahamas Leaks |
| Maggiore Overseas Inc. | Intermediary | 22-AUG-2005 | Bahamas | - | Bahamas Leaks |
| SQUIRREL PLUS FUND LIMITED | Intermediary | 15-MAR-2006 | Bahamas | - | Bahamas Leaks |
| WINE ASSET MANAGEMENT LTD. | Intermediary | 03-JAN-2006 | Bahamas | - | Bahamas Leaks |
| GANNON OVERSEAS LTD. | Intermediary | 16-FEB-2004 | Bahamas | - | Bahamas Leaks |
| Panorama Overseas Limited | Intermediary | 25-AUG-2005 | Bahamas | - | Bahamas Leaks |
| Veneziana Overseas Limited | Intermediary | 07-JUN-2005 | Bahamas | - | Bahamas Leaks |
| Scoiattolo Limited | Intermediary | 12-MAY-2005 | Bahamas | - | Bahamas Leaks |
| Maturita Investments Limited | Intermediary | 11-MAY-2005 | Bahamas | - | Bahamas Leaks |
| Umano Overseas S.A. | Intermediary | 10-MAY-2005 | Bahamas | - | Bahamas Leaks |
| Zedxy Overseas Limited | Intermediary | 08-JUL-2005 | Bahamas | - | Bahamas Leaks |
| Pamsciam Holdings Limited | Intermediary | 05-JUL-2005 | Bahamas | - | Bahamas Leaks |
| Zibibbo Limited | Intermediary | 05-JUL-2005 | Bahamas | - | Bahamas Leaks |
| Gole Overseas Limited | Intermediary | 22-JUN-2005 | Bahamas | - | Bahamas Leaks |
| Sindone International Limited | Intermediary | 12-OCT-2006 | Bahamas | - | Bahamas Leaks |
| TESORO LIMITED | Intermediary | 18-APR-2006 | Bahamas | - | Bahamas Leaks |
| SWISS REI FUND LIMITED | Intermediary | 04-JUL-2006 | Bahamas | - | Bahamas Leaks |
| Sunset Overseas Limited | Intermediary | 22-MAR-2006 | 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.