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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

Clairmont Trust Company Limited

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 (78)

Role Incorporation Jurisdiction Status Data From
HEREFORD HOLDINGS LIMITED Intermediary 09-DEC-2015 Bahamas - Bahamas Leaks
ROSEBOROUGH PTC LTD. Intermediary 29-MAR-2016 Bahamas - Bahamas Leaks
LAFIN PTC LTD. Intermediary 27-OCT-2015 Bahamas - Bahamas Leaks
LUCKY STAR PTC LTD. Intermediary 29-MAR-2016 Bahamas - Bahamas Leaks
WYDELCOM FOUNDATION Intermediary 24-JAN-2013 Bahamas - Bahamas Leaks
SHUKAL PTC LTD. Intermediary 29-MAR-2016 Bahamas - Bahamas Leaks
Makalu Management Services Limited Intermediary 21-APR-2009 Bahamas - Bahamas Leaks
Nasula Inc. Intermediary 06-APR-2009 Bahamas - Bahamas Leaks
The Russell Square Company Ltd. Intermediary 29-JUL-2015 Bahamas - Bahamas Leaks
Jael Investments Limited Intermediary 07-SEP-2007 Bahamas - Bahamas Leaks
Manaslu Management Services Limited Intermediary 21-APR-2009 Bahamas - Bahamas Leaks
Saint Paul Holding Company Ltd. Intermediary 22-JUN-2006 Bahamas - Bahamas Leaks
TASCO HOLDINGS LTD. Intermediary 25-OCT-2010 Bahamas - Bahamas Leaks
Tasco NF Holdings Ltd Intermediary 25-OCT-2010 Bahamas - Bahamas Leaks
JACARANDA MANAGEMENT INC. Intermediary 22-JUN-2006 Bahamas - Bahamas Leaks
TRE KRONOR INVESTMENTS LIMITED Intermediary 27-FEB-1995 Bahamas - Bahamas Leaks
Saint Andrew Holding Company Ltd. Intermediary 22-JUN-2006 Bahamas - Bahamas Leaks
Allentown Ventures Limited Intermediary 05-MAR-2013 Bahamas - Bahamas Leaks
EDUKA PTC LTD. Intermediary 29-MAR-2016 Bahamas - Bahamas Leaks
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Address (1)

Data From
PINEAPPLE GROVE #5, LYFORD CAY, P.O. BOX SP-64284, 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