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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 (51)

Role Incorporation Jurisdiction Status Data From
SAILFISH HOLDINGS INC. Intermediary 27-FEB-1992 Bahamas - Bahamas Leaks
HOBSON INVESTMENTS LIMITED Intermediary 18-SEP-1991 Bahamas - Bahamas Leaks
OTC Trading (Bahamas) Ltd. Intermediary 20-JUN-2014 Bahamas - Bahamas Leaks
SAAT INC. Intermediary 05-OCT-2010 Bahamas - Bahamas Leaks
CAPE AIRCRAFT HOLDINGS, INC. Intermediary 14-SEP-2011 Bahamas - Bahamas Leaks
MWANZA INVESTMENTS CORPORATION INC. Intermediary 26-JAN-2016 Bahamas - Bahamas Leaks
Equip Tech Medical Ltd. Intermediary 17-DEC-2012 Bahamas - Bahamas Leaks
Serandia Services Ltd. Intermediary 15-DEC-2014 Bahamas - Bahamas Leaks
TRITES ROAD HOLDINGS LTD. Intermediary 26-JAN-2016 Bahamas - Bahamas Leaks
Bahamas Baluga Foundation Intermediary 11-NOV-2014 Bahamas - Bahamas Leaks
GLOBAL LEGAL SERVICES LTD. Intermediary 08-MAR-2005 Bahamas - Bahamas Leaks
L.T. INVESTMENTS INC. Intermediary 25-APR-2005 Bahamas - Bahamas Leaks
PHARMACHEM INVESTMENT INC. Intermediary 29-JUL-2005 Bahamas - Bahamas Leaks
GAIT PACKAGING, LTD Intermediary 15-SEP-2005 Bahamas - Bahamas Leaks
CHANA OVERSEAS INVESTMENT FUND LTD. Intermediary 10-AUG-2001 Bahamas - Bahamas Leaks
THE GRAND BAHAMA EMERGENCY WATER RELIEF FOUNDATION Intermediary 14-MAR-2007 Bahamas - Bahamas Leaks
ROCKWELL PROPERTIES BAHAMAS, LIMITED Intermediary 18-JUL-2003 Bahamas - Bahamas Leaks
E-Storage Solutions Inc Intermediary 24-JUN-2004 Bahamas - Bahamas Leaks
SERENITY ENDOWMENT CORPORATION Intermediary 06-JUN-2006 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