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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

ParrisWhittaker

The Bahamas Leaks data is current through early 2016.
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Connections:

Entity (11)

Role Incorporation Jurisdiction Status Data From
GLOBAL TEAM BUSINESS INCORPORATED Intermediary 15-DEC-2011 Bahamas - Bahamas Leaks
OCEANVIEW ENTERTAINMENT INC. Intermediary 14-JAN-2014 Bahamas - Bahamas Leaks
STEMTHERA BAHAMAS LLC. Intermediary 17-FEB-2014 Bahamas - Bahamas Leaks
AGKR Inc. Intermediary 22-JUN-2011 Bahamas - Bahamas Leaks
VERRECCHIA GROUP LTD. Intermediary 19-DEC-1996 Bahamas - Bahamas Leaks
Altivo Partners International Ltd. Intermediary 21-JAN-2013 Bahamas - Bahamas Leaks
SUBSIDIUM, LTD. Intermediary 29-MAY-2014 Bahamas - Bahamas Leaks
CROWNRIDGE PROPERTIES INCORPORATED Intermediary 14-SEP-2009 Bahamas - Bahamas Leaks
Polychronia Capital Investments Ltd. Intermediary 25-MAY-2012 Bahamas - Bahamas Leaks
FEDREGMAN INC. Intermediary 14-MAR-2008 Bahamas - Bahamas Leaks
M-FIFTEEN CORPORATION Intermediary 07-JAN-1999 Bahamas - Bahamas Leaks

Address (1)

Data From
SUITE 10 SEVENTEEN CENTRE, BANK LANE, P.O. BOX F-43018 FREEPORT, GRAND BAHAMA Bahamas Leaks

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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.

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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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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