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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 (371)

Role Incorporation Jurisdiction Status Data From
BOWMORE VENTURE LIMITED Intermediary 20-JUN-2008 Bahamas - Bahamas Leaks
BERRIGAN BUSINESS LIMITED Intermediary 20-JUN-2008 Bahamas - Bahamas Leaks
SOLARIS SIXTY TWO LIMITED Intermediary 18-JUL-2008 Bahamas - Bahamas Leaks
THOMAS CONSTRUCTION LIMITED Intermediary 02-JUL-2008 Bahamas - Bahamas Leaks
GENTSIANA INTERNATIONAL COMPANY LIMITED Intermediary 26-SEP-2008 Bahamas - Bahamas Leaks
CRESCERE LIMITED Intermediary 09-SEP-2008 Bahamas - Bahamas Leaks
Harrow Overseas Corp. Intermediary 01-OCT-2008 Bahamas - Bahamas Leaks
Bristol Business Corp. Intermediary 01-OCT-2008 Bahamas - Bahamas Leaks
PYRAMID MANUFACTURING LIMITED Intermediary 12-MAR-2008 Bahamas - Bahamas Leaks
JIMENEZ TRADING LIMITED Intermediary 28-JAN-2008 Bahamas - Bahamas Leaks
LOWMANN INTERNATIONAL INC. Intermediary 12-MAR-2008 Bahamas - Bahamas Leaks
CANDABA MANAGEMENT CORP. Intermediary 12-MAR-2008 Bahamas - Bahamas Leaks
WEYMOUTH MANUFACTURING LIMITED Intermediary 20-JUN-2008 Bahamas - Bahamas Leaks
MATT COMMERCIAL CORP. Intermediary 12-MAR-2008 Bahamas - Bahamas Leaks
BALLINA MANUFACTURING LIMITED Intermediary 20-JUN-2008 Bahamas - Bahamas Leaks
KIAMA CONSULTING LIMITED Intermediary 20-JUN-2008 Bahamas - Bahamas Leaks
Great Sands Limited Intermediary 28-JAN-2008 Bahamas - Bahamas Leaks
Crater Lake Inc. Intermediary 28-JAN-2008 Bahamas - Bahamas Leaks
Cold Bay Business Limited Intermediary 28-JAN-2008 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