The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Bahamas Leaks
Explore the data by investigation
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
JAMERE'S PLAZA5, P.O. BOX N-1935, NASSAU, BAHAMAS Bahamas
P.O. BOX CB-13319, NASSAU, BAHAMAS Bahamas
P.O. BOX SS-19810, KATRINA COURT, 101 EAST HILL MARKET STREET NORTH Bahamas
P.O. BOX SS-5212, NASSAU, BAHAMAS Bahamas
SUITE 200 BAY & EAST STS., P.O. BOX SS-5800, NASSAU, BAHAMAS Bahamas
P.O. BOX N-128, 8TH TERRACE, CENTREVILLE, NASSAU, BAHAMAS Bahamas
NORFOLK HOUSE ANNEX 11, FREDERICK STREET, P.O. BOX CB-13744, NASSAU, BAHAMAS Bahamas
P.O. BOX N-4274, NASSAU Bahamas
P.O. BOX F-2597, FREEPORT, GR. BAHAMA Bahamas
#2 DEWGARD PLAZA BRADLEY ST PALMDALE, P.O. BOX SS-5062, NASSAU, BAHAMAS Bahamas
P.O. BOX FH-10201, NASSAU, BAHAMAS Bahamas
P.O. BOX N-9609, NASSAU, BAHAMAS Bahamas
P.O. BOX N 7134, NASSAU, BAHAMAS Bahamas
P.O. BOX N-3697, NASSAU, BAHAMAS Bahamas
NORFOLK HOUSE, FREDERICK STREET P.O. BOX N-3926, NASSAU, BAHAMAS Bahamas
P.O. BOX CB-13037, 31 SEAVIEW DRIVE, NASSAU, BAHAMAS Bahamas
P.O. BOX N-753, NASSAU, BAHAMAS Bahamas
P.O. BOX N-8566, NASSAU, BAHAMAS Bahamas
EAST BAY STREET SHOPPING CENTRE, P.O. BOX CB-11901, NASSAU, BAHAMAS Bahamas
P.O. BOX SS-5609, NASSAU. BAHAMAS Bahamas
P.O. BOX N-8680, NASSAU, BAHAMAS Bahamas
49 COLLINS AVENUE, P.O. BOX N-7816, NASSAU, BAHAMAS Bahamas
P.O. BOX N-10707, NASSAU, BAHAMAS Bahamas
P.O. BOX N-9942, NASSAU, BAHAMAS Bahamas
#3 WARWICK STREET, P.O. BOX N-3399, NASSAU, BAHAMAS Bahamas
P.O. BOX N-4485, NASSAU BHAMAS Bahamas
BOLAM HOUSE, KING 7 & GEORGE STREET, P.O. BOX N-514, NASSAU, BAHAMAS Bahamas
P.O. BOX F-437, FREEPORT, GR. BAHAMA BAHAMAS Bahamas
LYFORD FINANCIAL CENTER, LYFORD CAY #2 - WEST BAY STREET P.O. BOX SP-63948, NASSAU, BAHAMAS Bahamas
BAHAMAS FINANICAL CENTRE, P.O. BOX N-3721, NASSAU, BAHAMAS Bahamas
P.O. BOX N-877, DOWDESWELL & DEVEAUX, NASSAU, BAHAMAS Bahamas
UNIT 220,ISLAND LANE OLDE TOWN SANDYPORT, PO. BOX N-7115, NASSAU, BAHAMAS Bahamas
P.O. BOX N-3739, NASSAU, BAHAMAS Bahamas
P.O. BOX F-43866, FREEPORT GRAND BAHAMA Bahamas
P.O. BOX N-7109, NASSAU, BAHAMAS Bahamas
P.O. BOX CB-13532, NASSAU, BAHAMAS Bahamas
NO.3 OFFICES AT OLD FORT BAY WESTERN RD., P.O. BOX SP-63157, NASSAU, BAHAMAS Bahamas
P.O. BOX CB-12361, NASSAU, BAHAMAS Bahamas
P.O. BOX N-4487, NASSAU, BAHAMAS Bahamas
P.O. BOX F44533, FREEPORT GRAND BAHAMA, BAHAMAS Bahamas
MONTAGUE STERLING CENTRE 3RD FLOOR, P.O. BOX SS-19743, NASSAU, BAHAMAS Bahamas
MALBOROUGH ST. & NAVY LION RD., P.O. BOX SS-19051, NASSAU, BAHAMAS Bahamas
HERITAGE HOUSE WULFF ROAD, P.O. BOX N-4421, NASSAU, BAHAMAS Bahamas
P.O. BOX CB-13585, NASSAU, BAHAMAS Bahamas
152 CHARLOTTEVILLE, WINDSOR FIELD ROAD, P.O. BOX SP-63146, NASSAU, BAHAMAS Bahamas
MILLER'S EQUITY CENTRE THE MALL DRIVE, P.O. BOX F-42420 FREEPORT, GRAND BAHAMA Bahamas
7TH TERRACE, CENTERVILLE (WEST), P.O. BOX EE-15953, NASSAU, BAHAMAS Bahamas
KINGS COURT BAY STREET, P.O. BOX N-1741, NASSAU, BAHAMAS Bahamas
EAST MALL DRIVE FIRST COMMERCIAL CENTRE, P.O. BOX F-44656 FREEPORT, GRAND BAHAMA Bahamas
#110 PICKSTOCK PLACE, ROBINSON ROAD, P.O. BOX N-4170, NASSAU, BAHAMAS Bahamas
57A GROSVENOR CLOSE, P.O. BOX N-4088, NASSAU, BAHAMAS Bahamas
EAST STREET, SANDS LANE, P.O. BOX EE-15790 NASSAU,BAHAMAS Bahamas
131 SHIRLEY STREET, P.O. BOX SP-60737, NASSAU, BAHAMAS Bahamas
CAVES VILLAGE BUILDING #10, OFFICE# 4 P.O. BOX N-7532, NASSAU, BAHAMAS Bahamas
#1 SANDYPORT, P.O. BOX SS-6192, NASSAU, BAHAMAS Bahamas
PROFESSIONAL CENTRE CAVES VILLAGE, P.O. BOX SS-19884, NASSAU, BAHAMAS Bahamas
P.O. BOX N-, NASSAU, BAHAMAS Bahamas
EAST BAY STREET, P.O. BOX N1812, NASSAU, BAHAMAS Bahamas
#10 CHRIS BUILDING, NASSAU STREET NORTH, P.O. BOX N-9845, NASSAU, BAHAMAS Bahamas
GROSVENOR CLOSE OFF SHIRLEY STREET, P.O. BOX SS-19462, NASSAU, BAHAMAS Bahamas
191 SHIRLEY STREET & MT. ROYAL AVENUE, P.O. BOX CB-12762, NASSAU, BAHAMAS Bahamas
P.O. BOX N-10205, ALLEN HOUSE, DOWDESWELL STREET, NASSAU, BAHAMAS Bahamas
#72 NASSAU STREET, P.O. BOX SS-5498, NASSAU, BAHAMAS Bahamas
OLDE TOWNE, SANDYPORT,4 NORTH BUCKNER SQ, P.O. BOX N-1879, WEST BAY STREET, NASSAU, BAHAMAS Bahamas
BUILDING #4 OFFICES AT OLD FORT BAY, P.O. BOX SP-60606 WESTERN ROAD, NASSAU, BAHAMAS Bahamas
3RD FL. BRITISH COLONIAL CENTRE OF COMM, SUITE 304, 1 BAY STREET, SP 63776, NASSAU, NP, BAHAMAS Bahamas
CAVE VILLAGE,BUSINESS CENTRE,BUILDING 8, SUITE 2, CHAMBERS, WEST BAY, P.O. BOX SP-64293, NASSAU, BAHAMAS Bahamas
DELTEC HOUSE, LYFORD CAY, P.O. BOX N-3229, NASSAU, BAHAMAS Bahamas
PINEAPPLE PLACE, BERNARD ROAD, P.O. BOX N-8339, NASSAU, BAHAMAS Bahamas
BAHAMAS FINANCIAL CENTRE, 2ND FLOOR, P.O. BOX N-1175, NASSAU, BAHAMAS Bahamas
CARIBBEAN BANKING,REGIONAL OFFICE, ROYAL BANK HOUSE, 101 EAST HILL STREET, P.O. BOX N-7549, NASSAU, BAHAMAS Bahamas
DEANNA HOUSE, DOWDESWELL STREET, P.O. BOX N-4377, NASSAU, BAHAMAS Bahamas
COMPASS POINT SUITES, SUITE 2, WEST BAY STREET, NASSAU,BAHAMAS P.O. BOX N-3406 Bahamas
P.O. BOX N-989, NASSAU Bahamas
SUITE 2, GROSVENOR CLOSE, SHIRLEY STREET & GROSVENOR CLOSE P.O. BOX CB-11287, NASSAU, BAHAMAS Bahamas
INTERNATIONAL HOUSE #1 VIRGINIA STREET, P.O. BOX N-4913, NASSAU, BAHAMAS Bahamas
SANDRINGHAM HOUSE, #83 SHIRLEY STREET, P.O. BOX N469, NASSAU, BAHAMAS Bahamas
P.O. BOX SS-19014, HAWKINS HILL, NASSAU, BAHAMAS Bahamas
SUITE 6A JASMINE CORPORATE CENTRE, P.O. BOX F-402823 FREEPORT, GRAND BAHAMA Bahamas
#70 WULFF ROAD, NASSAU, BAHAMAS N-989 Bahamas
DEVEAUX STREET Bahamas
OLD FORT BAY WEST BAY STREET, P.O. BOX SP-61302, NASSAU, BAHAMAS Bahamas
MONTAGUE STERLING CENTRE, 1ST FLOOR, EAST BAY STREET, P.O. BOX N-3924 Bahamas
GWENDOLYN HOUSE, DOWDESWELL STREET, P.O. BOX EE- 17102, NASSAU, BAHAMAS Bahamas
24 TUSCULUM HEIGHTS, P.O. BOX CB-10969, NASSAU, BAHAMAS Bahamas
ASKUM HOUSE, OKRA HILL ROAD, P.O. BOX N-919, NASSAU, BAHAMAS Bahamas
214 LAGOON COURT OLDE TOWN SANDYPORT, P.O. BOX SP-63886, NASSAU, BAHAMAS Bahamas
MACKEY STREET, P.O. BOX N-9180, NASSAU, BAHAMAS Bahamas
K S DARLING BLDG. DOWDESWELL STREET, P.O. BOX N-9481, NASSAU, BAHAMAS Bahamas
OCEAN CENTRE MONTAGU FORESHORE, EAST BAY, P.O. BOX SS-19084, NASSAU, BAHAMAS Bahamas
SHIRLEY & CHARLOTTE STS BAH. FIN. CENTRE, P.O. BOX SS-6373, NASSAU, BAHAMAS Bahamas
P.O. BOX CB-11103, NASSAU, BAHAMAS Bahamas
HEAD OFFICE, SHIRLEY & CHARLOTTE STREETS, P.O. BOX N-7118, NASSAU, BAHAMAS Bahamas
P.O. BOX N-4820, NASSAU, BAHAMAS Bahamas
TREHL PLAZA, SUITE 4, P.O. BOX CB-11267, NASSAU, BAHAMAS Bahamas
#19 CONDOR HOUSE, WEST STREET NORTH, P.O. BOX N-3881, NASSAU, BAHAMAS Bahamas
50 SHIRLEY STREET, SHIRLEY STREET, P.O. BOX N-7507, NASSAU, BAHAMAS Bahamas
ST. MALCOLM BUILDING, VICTORIA & BAY STS, P.O. BOX SS-6738, NASSAU, BAHAMAS Bahamas
WEST BAY STREET, P.O. BOX CB-12573, NASSAU, BAHAMAS Bahamas
P.O. BOX N-8199, NASSAU, BAHAMAS Bahamas

Filter by

Jurisdiction
Netherlands Antilles

Categories

Linked countries

Registered jurisdictions

Reconciliation API

A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.

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.

Download data

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer