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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

COTTISLAW

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 (90)

Role Incorporation Jurisdiction Status Data From
NEW INVESTMENTS GROUP (BAHAMAS) INC. Intermediary 23-MAR-2006 Bahamas - Bahamas Leaks
BIT-TECH INTERNATIONAL LTD. Intermediary 03-MAY-2006 Bahamas - Bahamas Leaks
EZEZPZ Limited Intermediary 03-FEB-2006 Bahamas - Bahamas Leaks
COMPENSADO LIMITED Intermediary 10-FEB-2006 Bahamas - Bahamas Leaks
AVRO PROTECTOR CORP. Intermediary 14-FEB-2005 Bahamas - Bahamas Leaks
JQS Fund Management Limited Intermediary 30-JAN-2006 Bahamas - Bahamas Leaks
HOMER WATSON INC. Intermediary 28-JAN-2005 Bahamas - Bahamas Leaks
AVRO INC. Intermediary 14-FEB-2005 Bahamas - Bahamas Leaks
FORWARD INVESTMENTS CORP. Intermediary 01-FEB-2005 Bahamas - Bahamas Leaks
HW PROTECTOR CORP. Intermediary 28-JAN-2005 Bahamas - Bahamas Leaks
RED TAIL INC. Intermediary 27-JAN-2005 Bahamas - Bahamas Leaks
RT PROTECTOR CORP. Intermediary 27-JAN-2005 Bahamas - Bahamas Leaks
XIPHIAS Investments, Inc. Intermediary 25-JUN-2004 Bahamas - Bahamas Leaks
Pineapple Estates Ltd. Intermediary 21-JUL-2004 Bahamas - Bahamas Leaks
LASALUD HOLDINGS LTD. Intermediary 25-JUN-2004 Bahamas - Bahamas Leaks
RERi International PDM Inc. Intermediary 12-APR-2012 Bahamas - Bahamas Leaks
CASA AGUA INC. Intermediary 22-NOV-2012 Bahamas - Bahamas Leaks
RERi Global Distributions Inc. Intermediary 13-DEC-2011 Bahamas - Bahamas Leaks
BLUE ALP INC. Intermediary 12-APR-2012 Bahamas - Bahamas Leaks
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Address (1)

Data From
#3 CABLE BEACH COURT, WEST BAY STREET, P.O. BOX AP-59223 SLOT #368, 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