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Offshore Leaks Database

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Bahamas Leaks
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Bahamas Leaks

A cache of leaked documents provides names of politicians and others linked to more than 175,000 companies registered in the Bahamas between 1990 and 2016. The journalistic investigation known as Bahamas Leaks was published in 2016. Read the stories

Address Linked to
PAJE HOUSE, MARLEBOROUGH STREET, P.O. BOX N-8285, NASSAU, BAHAMAS Bahamas
P.O. BOX N-4938, NASSAU, BAHAMAS Bahamas
MONTAGUE STERLING CENTRE 3RD FLOORST, P.O. BOX SS-19743, NASSAU, BAHAMAS Bahamas
P.O. BOX N-3822, NASSAU, BAHAMAS Bahamas
SG HAMBROS BUILDING WEST BAY STRET, P.O. BOX CB-12263, NASSAU, BAHAMAS Bahamas
UNIT 6, CAVES PROFESSIONAL CENTRE, P.O. BOX AP-59238, NASSAU, BAHAMAS Bahamas
P.O. BOX N-7511, NASSAU, BAHAMAS Bahamas
P.O. BOX N-19145, EAST SHIRLEY STREET, NASSAU, BAHAMAS Bahamas
P.O. BOX N-3334, NASSAU, BAHAMAS Bahamas
SUITE 6,7 & 8 REGENT CENTRE, P.O. BOX F-502 FREEPORT, GRAND BAHAMA Bahamas
P.O. BOX N-8160, NASSAU, BAHAMAS Bahamas
LYFORD MANOR, WEST BUILDING, WEST BAY ST, P.O. BOX CB-13007, NASSAU, NP, BAHAMAS Bahamas
P.O. BOX N-4382, NASSAU, BAHAMAS Bahamas
P.O. BOX N-8669, NASSAU, BAHAMAS Bahamas
P.O. BOX N-4584, NASSAU, BAHAMAS Bahamas
3RD. FL., SCOTIABANK BUILDING,RAWSON SQ., P.O. BOX N-4883, NASSAU, BAHAMAS Bahamas
5TH FLOOR 308 EAST BAY STREET, P.O. BOX N-9058, NASSAU, BAHAMAS Bahamas
2ND FLOOR, TRADE WINDS BUILDING, P.O. BOX-N 7518, NASSAU, BAHAMAS Bahamas
P.O. BOX N-1420, NASSAU Bahamas
3RD FLOOR, MARITIME HOUSE, FREDERICK ST., P.O. BOX N-9346, NASSAU, BAHAMAS Bahamas
P.O. BOX N-4801, NASSAU, BAHAMAS Bahamas
R. E. COOPER BLVD., P.O. BOX SS-19725, NASSAU, BAHAMAS Bahamas
1 BAY ST 3RD FL BRITISH COLONIAL CENTRE, P.O. BOX 7115, NASSAU, BAHAMAS Bahamas
P.O. BOX N-218, NASSAU, BAHAMAS C/O DEBORAH C. WATSON Bahamas
C/O H & J CORPORATE SERVICES LTD., P.O. BOX CB-13278, NASSAU, BAHAMAS Bahamas
P.O. BOX N-763, NASSAU Bahamas
P.O. BOX SS-6398, NASSAU, BAHAMAS Bahamas
303 SHIRLEY STREET, P.O. BOX N-492, NASSAU, BAHAMAS Bahamas
OCEAN CENTRE, MONTAGU FORESHORE, P.O. BOX SS-19084 EAST BAY STREET, NASSAU, BAHAMAS Bahamas
PROVIDENCE HOUSE, EAST WING EAST HILL ST, P.O. BOX CB-12399, NASSAU, BAHAMAS Bahamas
BAYSIDE EXECUTIVE PARK, WEST BAY & BLAKE, P.O. BOX N-4875, NASSAU, BAHAMAS Bahamas
GROUND FLOOR, GOODMAN'S BAY CORPORATE CE, P.O. BOX N 3933, NASSAU, BAHAMAS Bahamas
TK HOUSE, BAYSIDE EXECUTIVE PARK, P.O. BOX AP-59213 WEST BAY & BLAKE ROAD, NASSAU, BAHAMAS Bahamas
BAYSIDE HOUSE WEST BAY & BLAKE ROAD, P.O. BOX AP-59213, NASSAU, BAHAMAS Bahamas
#308 EAST BAY ST. 4TH FLOOR, P.O. BOX N-7768, NASSAU, BAHAMAS Bahamas
THE RIGARNO BUILDING BAY & VICTORIA AVE., P.O. BOX N-4755, NASSAU, BAHAMAS Bahamas
#1 MILLARS COURT, P.O. BOX N-7117, NASSAU, BAHAMAS Bahamas
MAREVA HOUSE 4 GEORGE STREET, P.O. BOX N-3937, NASSAU, BAHAMAS Bahamas
SASSOON HOUSE SHIRLEY ST. & VICTORIA AVE, P.O. BOX SS-5383, NASSAU, BAHAMAS Bahamas
WINTERBOTHAM PLACE MARLBOROUGH & QUEEN, P.O. BOX N-10429, NASSAU, BAHAMAS Bahamas
P.O. BOX N-3242, 3RD FLOOR, MONTAGUE STERLING CENTRE, EAST BAY STREET Bahamas
P.O. BOX N-9100, NASSAU, BAHAMAS Bahamas
ROBINSON ROAD, P.O. BOX CB 13050, NASSAU, BAHAMAS Bahamas
3RD FLOOR, ONE MONTAGUE PLACE, EAST BAY ST. P.O. BOX N3231, NASSAU, BAHAMAS Bahamas
BAHAMAS FINANCIAL CENTRE, P.O. BOX N-3023, NASSAU, BAHAMAS Bahamas
ANNEX FREDERICK & SHIRLEY STS, P.O. BOX N-4805, NASSAU, BAHAMAS Bahamas
SUITE E-2,UNION COURT BUILDING, P.O. BOX N-8188, NASSAU, BAHAMAS Bahamas
LYFORD CAY HOUSE, LYFORD CAY, P.O. BOX N-7785, NASSAU, BAHAMAS Bahamas
P.O. BOX N-3708 BAHAMAS FINANCIAL CENTRE, P.O. BOX N-3708 SHIRLEY & CHARLOTTE STS, NASSAU, BAHAMAS Bahamas
LYFORD CAY HOUSE, 3RD FLOOR, LYFORD CAY, P.O. BOX N-3024, NASSAU, BAHAMAS Bahamas
Van Bronckhoestlaan, 20 Wassenaar, 2242 PZ, Netherlands, The Netherlands
Alameda Urquijo, N°8, 1 Izq. 48008 Bilbao, Bizkaia, Spain Spain
Linhartova 19, 61000 Ljubljana, Slovenia Slovenia
Calle Mahonia, no. 2, Edificio Portico, Planta 5th, Avenida de los Andes, Campo de las Naciones, Madrid, Spain Spain
Manzana de Obarrio, 20- Obarrio, Panamá, Rep de Panamá Panama
TAMARIT, 134, BAJOS 08015, Barcelona España Spain
Building #33, Akram Zeiter Street, Abdoun, Amman, 11814, P.O. Box 140825, Jordan Jordan
Estacion Maritima, S/N, Denia-03700, Spain Spain
1188 Budapest, Erdosav U. 59., Hungary Hungary
House Shoreline Islands at Old Fort Bay, Nassau, Bahamas Bahamas
14 Kolokotroni Str. Aghia Paraskevi Athens, 15342 Greece Greece
San Prudencio 29, 20808 Getaria, Guipuzcoa, Spain Spain
C/O Centro San Ignacio, Torre Copérnico, Of. 701, La Castellana, Caracas 1060, Venezuela Venezuela
Corsega 337, 08037, Barcelona, Spain Spain
P.O. Box N-4584 Nassau, Bahamas Bahamas
20, Chester Terrace, London NW1 4ND England United Kingdom
55 East 59th Street, New York, NY United States
1 Stamataki Street, Agios Ionnais, Athen, Greece Greece
14 Kartsivani Street, Paleo Faliro, Greece Greece
Calle San Nicolas, 9 - 2 dcha, 28013, Madrid, Spain Spain
77th East and 50th Streets, San Francisco, Panama, Republic of Panama Panama
185 - 187 Airbau, 08021 Barcelona, Spain Spain
Calle General Pardinas 92-1, 28006, Madrid, Spain Spain
P.O. BOX N-13253, NASSAU, BAHAMAS Bahamas
#210 COOPLAW HOUSE EAST STREET, P.O. BOX N-772, NASSAU, BAHAMAS Bahamas
P.O. BOX N-9777, NASSAU Bahamas
P.O. BOX N 9473, WESTBAY STREET, NASSAU, BAHAMAS Bahamas
P.O. BOX N-7517, NASSAU, BAHAMAS Bahamas
P,O, BOX N-4759, NASSAU Bahamas
P.O. BOX N-3902, NASSAU, BAHAMAS Bahamas
P.O. BOX CB-13997, NASSAU, BAHAMAS Bahamas
P.O. BOX FH-14361, NASSAU Bahamas
FREDERICK HOUSE SUITE 3.1, P.O. BOX SS-6836, NASSAU, BAHAMAS Bahamas
#5 GOVERNORS CAY, SANDYPORT, P.O. BOX AP-59223 SLOT 332, NASSAU, BAHAMAS Bahamas
P.O. BOX N-7788, NASSAU Bahamas
P.O. BOX N-4200, NASSAU, BAHAMAS Bahamas
35 BEUN REITIRO ROAD, P.O. BOX N-8615, NASSAU, BAHAMAS Bahamas
BRITISH COLONIAL CENTRE OF COMMERCE, P.O. BOX N-7115, NASSAU, BAHAMAS Bahamas
P.O. BOX N 7776 (SLOT 193), LYFORD CAY HOUSE, 6TH FLOOR, NASSAU, BAHAMAS Bahamas
BAY & FREDERICK STREET, P.O. BOX CB-12736, NASSAU, BAHAMAS Bahamas
LYFORD FINANCIAL CENTRE, WEST BAY STREET, P.O. BOX N-7776, NASSAU, BAHAMAS Bahamas
GOODMANS BAY CORPORATE CENTRE, P.O. BOX CB-12407, NASSAU, BAHAMAS Bahamas
21 MONTROSE AVENUE, NUMBER 21, P.O. BOX CB-13278, NASSAU, BAHAMAS Bahamas
P.O. BOX N-10884, EAST BAY SHOPPING CENTRE, NASSAU, BAHAMAS Bahamas
OLD FORT, #4 - WESTERN ROAD, P.O. BOX SP-63771, NASSAU, BAHAMAS Bahamas
P.O. BOX N-9965, NASSAU, BAHAMAS Bahamas
P.O. BOX N-8233, NASSAU, BAHAMAS Bahamas
P.O. BOX N 8680, NASSAU, BAHAMS Bahamas
P.O. BOX N-10620, NASSAU, BAHAMAS Bahamas
SUITE B6 EAST BAY SHOPPING CENTRE, P.O. BOX N-168, NASSAU, BAHAMAS Bahamas

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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