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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

Scirocco Corporate Services (Bahamas) Lt

The Bahamas Leaks data is current through early 2016.
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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 (58)

Role Incorporation Jurisdiction Status Data From
TYROL MANAGEMENT S.A. Intermediary 25-NOV-2011 Bahamas - Bahamas Leaks
LUNAR PROPERTIES LIMITED Intermediary 31-MAY-2012 Bahamas - Bahamas Leaks
TS ENERGY LIMITED Intermediary 12-SEP-2012 Bahamas - Bahamas Leaks
A&A ASSETS MANAGEMENT LTD. Intermediary 25-FEB-2014 Bahamas - Bahamas Leaks
SUN PROPERTIES INTERNATIONAL LIMITED Intermediary 14-DEC-2011 Bahamas - Bahamas Leaks
SEQUOIA II HOLDINGS LIMITED Intermediary 20-MAY-2005 Bahamas - Bahamas Leaks
Vaccarro Investments Ltd. Intermediary 16-NOV-2006 Bahamas - Bahamas Leaks
Clarinda Assets Investments Limited Intermediary 30-OCT-2007 Bahamas - Bahamas Leaks
DUNBAR PORTFOLIO LIMITED Intermediary 21-OCT-2005 Bahamas - Bahamas Leaks
PANGEA MANAGEMENT LIMITED Intermediary 28-JUN-2004 Bahamas - Bahamas Leaks
Randi Ltd Intermediary 11-JUN-2004 Bahamas - Bahamas Leaks
Nika Ltd Intermediary 11-JUN-2004 Bahamas - Bahamas Leaks
ASPIN LIMITED Intermediary 30-NOV-2004 Bahamas - Bahamas Leaks
Brunder Investment Limited Intermediary 29-OCT-2004 Bahamas - Bahamas Leaks
Muky International Limited Intermediary 11-MAY-2004 Bahamas - Bahamas Leaks
MASSENA HOLDINGS LIMITED Intermediary 15-NOV-2005 Bahamas - Bahamas Leaks
Topacio Limited Intermediary 02-JUN-2004 Bahamas - Bahamas Leaks
DIAMANTE LIMITED Intermediary 29-OCT-2004 Bahamas - Bahamas Leaks
Spyke Holdings Investment Ltd Intermediary 20-NOV-2007 Bahamas - Bahamas Leaks
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Address (1)

Data From
WINTERBOTHAM PLACE, MARLBOROUGH & QUEEN, P.O. BOX N-3026, NASSAU, BAHAMAS 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