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Offshore Leaks Database

Data from
Bahamas Leaks

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 (1293)

Role Incorporation Jurisdiction Status Data From
PLACID HOLDINGS LIMITED Intermediary 05-MAR-1990 Bahamas - Bahamas Leaks
BOGOTA MATCH LIMITED Intermediary 13-SEP-1990 Bahamas - Bahamas Leaks
SOVEREIGN SECURITIES INC. Intermediary 14-FEB-1990 Bahamas - Bahamas Leaks
MERRILL-STEVENS INTERNATIONAL LIMITED Intermediary 05-MAR-1990 Bahamas - Bahamas Leaks
ANCHORAGE FINANCE LTD Intermediary 06-MAR-1990 Bahamas - Bahamas Leaks
SECUREFUND 2000 LTD Intermediary 14-SEP-1990 Bahamas - Bahamas Leaks
AUCKLAND INVESTMENTS CORP. Intermediary 14-FEB-1990 Bahamas - Bahamas Leaks
SEASIDE HOLDINGS INC. Intermediary 15-JAN-1990 Bahamas - Bahamas Leaks
TELESYS INTERNATIONAL LTD. Intermediary 01-MAR-1990 Bahamas - Bahamas Leaks
SEASPRAY LIMITED Intermediary 16-JAN-1990 Bahamas - Bahamas Leaks
BEACHES HOLDINGS S.A. Intermediary 15-JAN-1990 Bahamas - Bahamas Leaks
ROCA INVESTMENTS INTERNATIONAL INC. Intermediary 05-MAR-1990 Bahamas - Bahamas Leaks
CORDORYA INVESTMENTS INC. Intermediary 15-JAN-1990 Bahamas - Bahamas Leaks
FERRY CHARTER BAHAMAS LIMITED Intermediary 14-SEP-1990 Bahamas - Bahamas Leaks
AMIRA HOLDINGS LIMITED Intermediary 08-FEB-1990 Bahamas - Bahamas Leaks
JOHN EDWARD CARROLL OVERSEAS SETTLEMENT LIMITED Intermediary 08-FEB-1990 Bahamas - Bahamas Leaks
DAXCO VESTMIN LIMITED Intermediary 30-JAN-1990 Bahamas - Bahamas Leaks
DOMINION LAKEVIEW HOLDINGS LIMITED Intermediary 30-JAN-1990 Bahamas - Bahamas Leaks
ESTATE LIMITED Intermediary 05-FEB-1990 Bahamas - Bahamas Leaks
FOSFORERA COLOMBIANA (FOSCOL) LTD Intermediary 13-SEP-1990 Bahamas - Bahamas Leaks

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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more