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 (62)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PACER INVESTMENTS LTD. | Intermediary | 29-NOV-1999 | Bahamas | - | Bahamas Leaks |
| WEST CHARITY HOLDINGS INC. | Intermediary | 20-MAR-2006 | Bahamas | - | Bahamas Leaks |
| CORPUS CHRISTI HOLDINGS S.A. | Intermediary | 20-MAR-2006 | Bahamas | - | Bahamas Leaks |
| Crest Ocean Inc. | Intermediary | 20-MAR-2006 | Bahamas | - | Bahamas Leaks |
| FIRST ROCK LTD. | Intermediary | 08-MAR-2006 | Bahamas | - | Bahamas Leaks |
| POND RESOURCES LTD. | Intermediary | 06-MAY-2005 | Bahamas | - | Bahamas Leaks |
| CALBO RESOURCES LTD. | Intermediary | 06-MAY-2005 | Bahamas | - | Bahamas Leaks |
| RADTHREE INC. | Intermediary | 10-SEP-2008 | Bahamas | - | Bahamas Leaks |
| OBEDIAH INVESTMENTS INC. | Intermediary | 20-MAR-2006 | Bahamas | - | Bahamas Leaks |
| WORLDWIDE BUYING AND SELLING TRADING COMPANY LTD. | Intermediary | 28-FEB-2007 | Bahamas | - | Bahamas Leaks |
| BLOOMFIELD INVESTMENT CLUB LTD. | Intermediary | 03-OCT-2005 | Bahamas | - | Bahamas Leaks |
| WINTERFIELD HOLDINGS INC. | Intermediary | 22-MAR-2006 | Bahamas | - | Bahamas Leaks |
| KOA LTD. | Intermediary | 29-NOV-1999 | Bahamas | - | Bahamas Leaks |
| SHERMAN LTD. | Intermediary | 29-NOV-1999 | Bahamas | - | Bahamas Leaks |
| CORDAGE LTD | Intermediary | 05-JAN-2000 | Bahamas | - | Bahamas Leaks |
| GEN-E MANAGEMENT LIMITED | Intermediary | 31-JAN-2000 | Bahamas | - | Bahamas Leaks |
| CRIPPLE HILL LTD. | Intermediary | 15-OCT-1999 | Bahamas | - | Bahamas Leaks |
| DAMAS CAYS LTD. | Intermediary | 15-OCT-1999 | Bahamas | - | Bahamas Leaks |
| FACILITY MANAGEMENT, LTD. | Intermediary | 07-OCT-1999 | 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.