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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (49)

Role Incorporation Jurisdiction Status Data From
African Blue Crane Shipping Co. Ltd. Intermediary 29-JAN-2009 Bahamas - Bahamas Leaks
AFRICAN KINGFISHER SHIPPING CO. LTD. Intermediary 29-JAN-2009 Bahamas - Bahamas Leaks
African Kookaburra Shipping Co. Ltd. Intermediary 29-JAN-2009 Bahamas - Bahamas Leaks
African Eagle Shipping Co. Ltd Intermediary 20-JUL-2007 Bahamas - Bahamas Leaks
African Hawk Shipping Co. Ltd Intermediary 11-JUL-2007 Bahamas - Bahamas Leaks
African Robin Shipping Co. Ltd. Intermediary 27-FEB-2008 Bahamas - Bahamas Leaks
African IBIS Shipping Co. Ltd. Intermediary 13-FEB-2008 Bahamas - Bahamas Leaks
African Falcon Shipping Co. Ltd Intermediary 11-JUL-2007 Bahamas - Bahamas Leaks
AFRICAN HARRIER SHIPPING CO. LTD. Intermediary 14-SEP-2012 Bahamas - Bahamas Leaks
AFRICAN GRIFFON SHIPPING CO. LTD. Intermediary 14-SEP-2012 Bahamas - Bahamas Leaks
AFRICAN PELICAN SHIPPING CO. LTD. Intermediary 29-JAN-2013 Bahamas - Bahamas Leaks
AFRICAN PIPER SHIPPING CO. LTD. Intermediary 29-JAN-2013 Bahamas - Bahamas Leaks
AFRICAN WAGTAIL SHIPPING CO. LTD. Intermediary 12-OCT-2011 Bahamas - Bahamas Leaks
AFRICAN KITE SHIPPING CO. LTD. Intermediary 02-DEC-2011 Bahamas - Bahamas Leaks
AFRICAN LARK SHIPPING CO. LTD. Intermediary 04-JUL-2012 Bahamas - Bahamas Leaks
AFRICAN DOVE SHIPPING CO. LTD. Intermediary 04-JUL-2012 Bahamas - Bahamas Leaks
AFRICAN SUN SHIPPING INVESTMENT COMPANY LIMITED Intermediary 31-AUG-2010 Bahamas - Bahamas Leaks
AFRICAN SWAN SHIPPING CO. LTD. Intermediary 04-MAY-2011 Bahamas - Bahamas Leaks
AFRICAN HORNBILL SHIPPING CO. LTD. Intermediary 04-MAY-2011 Bahamas - Bahamas Leaks
AFRICAN HALCYON SHIPPING CO. LTD. Intermediary 29-JAN-2009 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