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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

BEARBULL INTERNATIONAL LIMITED

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

Entity (17)

Role Incorporation Jurisdiction Status Data From
HARPSWELL MANAGEMENT LTD. Intermediary 02-JAN-1998 Bahamas - Bahamas Leaks
KALEVALA INVESTMENTS LTD. Intermediary 14-FEB-1997 Bahamas - Bahamas Leaks
WATCHING BAY HOLDINGS LTD. Intermediary 14-FEB-1997 Bahamas - Bahamas Leaks
BIJOUX COMPANY LTD. Intermediary 15-DEC-1995 Bahamas - Bahamas Leaks
NATICE INVESTMENTS LTD. Intermediary 13-SEP-1996 Bahamas - Bahamas Leaks
NEDERLANDER INVESTMENTS LTD. Intermediary 08-FEB-1994 Bahamas - Bahamas Leaks
EUROBAH INVESTMENTS LIMITED Intermediary 25-MAY-1994 Bahamas - Bahamas Leaks
YADA MANAGEMENT LTD. Intermediary 13-DEC-2000 Bahamas - Bahamas Leaks
GREEN CANAL INVESTMENTS LTD. Intermediary 13-DEC-2000 Bahamas - Bahamas Leaks
TIGGERTOO LTD. Intermediary 13-DEC-2000 Bahamas - Bahamas Leaks
TANAIS INVESTMENTS LTD Intermediary 22-SEP-1999 Bahamas - Bahamas Leaks
CRISTAL VIEW HOLDINGS LTD. Intermediary 13-DEC-2000 Bahamas - Bahamas Leaks
HERADITE HOLDINGS LTD. Intermediary 10-AUG-1999 Bahamas - Bahamas Leaks
NICOBARE INVESTMENTS LTD. Intermediary 10-AUG-1999 Bahamas - Bahamas Leaks
BRAEMAR'S FINANCE LIMITED Intermediary 17-APR-1990 Bahamas - Bahamas Leaks
HARTFORD FINANCE LTD. Intermediary 17-APR-1990 Bahamas - Bahamas Leaks
AIMS MANAGEMENT LIMITED Intermediary 19-MAY-1998 Bahamas - Bahamas Leaks

Address (1)

Data From
CHARLOTTE HOUSE 2ND FLOOR, P.O. BOX N-4287, 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