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 (59)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FALLOW INC. | Intermediary | 10-NOV-1999 | Bahamas | - | Bahamas Leaks |
| BIRDIE INVESTMENTS INC. | Intermediary | 07-DEC-1999 | Bahamas | - | Bahamas Leaks |
| MILE HIGH INTERNATIONAL LTD | Intermediary | 10-NOV-1999 | Bahamas | - | Bahamas Leaks |
| PURE BREED INVESTMENTS LIMITED | Intermediary | 10-NOV-1999 | Bahamas | - | Bahamas Leaks |
| EARTHQUAKE CORP. | Intermediary | 08-MAR-2000 | Bahamas | - | Bahamas Leaks |
| MIGARELLO INVESTMENTS LTD | Intermediary | 08-MAR-2000 | Bahamas | - | Bahamas Leaks |
| JENKKA INTERNATIONAL INC. | Intermediary | 21-JAN-2000 | Bahamas | - | Bahamas Leaks |
| MIA INVESTMENTS LTD. | Intermediary | 08-MAR-2000 | Bahamas | - | Bahamas Leaks |
| MYSTY LIMITED | Intermediary | 24-AUG-1999 | Bahamas | - | Bahamas Leaks |
| EL LOBO LIMITED | Intermediary | 24-AUG-1999 | Bahamas | - | Bahamas Leaks |
| HERITAGE PROPERTY HOLDINGS LTD. | Intermediary | 21-NOV-2002 | Bahamas | - | Bahamas Leaks |
| INVESCO GLOBAL HOLDINGS INC. | Intermediary | 06-JUN-2002 | Bahamas | - | Bahamas Leaks |
| KUMANNIE LTD. | Intermediary | 21-AUG-2000 | Bahamas | - | Bahamas Leaks |
| WHITEFOX CORPORATE SERVICES LTD. | Intermediary | 21-AUG-2000 | Bahamas | - | Bahamas Leaks |
| MONUMENTAL TECHNICAL INTERNATIONAL COMPANY LTD. | Intermediary | 31-JUL-2000 | Bahamas | - | Bahamas Leaks |
| UMBRELLA GROUP HOLDINGS LTD. | Intermediary | 31-JUL-2000 | Bahamas | - | Bahamas Leaks |
| LOCHI HOLDINGS INC. | Intermediary | 02-OCT-2000 | Bahamas | - | Bahamas Leaks |
| BEACH PLACE HOLDINGS INC. | Intermediary | 21-SEP-2000 | Bahamas | - | Bahamas Leaks |
| DATOMAR INC. | Intermediary | 19-SEP-2000 | 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.