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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

WORLDWIDE CORPORATE SERVICE PROVIDERS

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 (408)

Role Incorporation Jurisdiction Status Data From
JEEVES INVESSTMENTS LTD Intermediary 28-MAY-1999 Bahamas - Bahamas Leaks
BEGONIA SECURITIES INC Intermediary 25-FEB-1999 Bahamas - Bahamas Leaks
BLUE STREAK INTERNATIONAL LTD. Intermediary 25-FEB-1999 Bahamas - Bahamas Leaks
GOLDEN EGG INVESTMENTS LIMITED Intermediary 25-MAR-1999 Bahamas - Bahamas Leaks
BLUE WHALE INVESTMENTS LIMITED Intermediary 25-MAR-1999 Bahamas - Bahamas Leaks
DENAKA HOLDINGS LTD. Intermediary 03-MAR-1999 Bahamas - Bahamas Leaks
HIGH TIDE INVESTMENTS LIMITED Intermediary 25-MAR-1999 Bahamas - Bahamas Leaks
TASMANIAN HOLDINGS INC. Intermediary 25-FEB-1999 Bahamas - Bahamas Leaks
WORLD TRADE GROUP LTD Intermediary 16-APR-1999 Bahamas - Bahamas Leaks
FTFA ENTERPRISES INC Intermediary 19-APR-1999 Bahamas - Bahamas Leaks
MYDONNA INVESTMENNTS INC. Intermediary 19-APR-1999 Bahamas - Bahamas Leaks
RIVA INVESTMENTS LTD Intermediary 22-APR-1999 Bahamas - Bahamas Leaks
VICTORIA CARROLLYN HOLDINGS LTD Intermediary 22-APR-1999 Bahamas - Bahamas Leaks
ALLDEES LTD Intermediary 07-APR-1999 Bahamas - Bahamas Leaks
BURGUNDY HOLDINGS LTD Intermediary 22-APR-1999 Bahamas - Bahamas Leaks
PIEDMONT INVESTMENTS LTD Intermediary 07-MAY-1999 Bahamas - Bahamas Leaks
BIRKDALE INVESTMENTS LTD Intermediary 07-MAY-1999 Bahamas - Bahamas Leaks
C.O.D. SECURITIES MARKETING INC Intermediary 19-APR-1999 Bahamas - Bahamas Leaks
SUNNYSIDE HOLDINGS LTD Intermediary 28-MAY-1999 Bahamas - Bahamas Leaks
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Address (1)

Data From
OLDE TOWNE MARINA SANDY PORT WEST BAY ST, P.O. BOX N-4825, 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