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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

LOMBARD ODIER & CIE (BAHAMAS) 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 (248)

Role Incorporation Jurisdiction Status Data From
Blue Dawn Foundation Intermediary 01-APR-2009 Bahamas - Bahamas Leaks
Gurmanda Foundation Intermediary 01-APR-2009 Bahamas - Bahamas Leaks
Water Bleulake Foundation Intermediary 10-MAR-2009 Bahamas - Bahamas Leaks
Nettilling Foundation Intermediary 01-APR-2009 Bahamas - Bahamas Leaks
DENNOL FOUNDATION Intermediary 18-NOV-2009 Bahamas - Bahamas Leaks
COPELIN FOUNDATION Intermediary 18-NOV-2009 Bahamas - Bahamas Leaks
UNI FOUNDATION Intermediary 10-JUN-2009 Bahamas - Bahamas Leaks
KELLBREC FOUNDATION Intermediary 18-NOV-2009 Bahamas - Bahamas Leaks
Hopestar Foundation Intermediary 14-NOV-2008 Bahamas - Bahamas Leaks
Bleulake Foundation Intermediary 14-NOV-2008 Bahamas - Bahamas Leaks
Gveri Foundation Intermediary 11-NOV-2008 Bahamas - Bahamas Leaks
Yorkstead Foundation Intermediary 14-NOV-2008 Bahamas - Bahamas Leaks
Glarefield Foundation Intermediary 23-JAN-2009 Bahamas - Bahamas Leaks
Graynewood Foundation Intermediary 23-JAN-2009 Bahamas - Bahamas Leaks
Starebridge Foundation Intermediary 23-JAN-2009 Bahamas - Bahamas Leaks
Maryleborne Foundation Intermediary 23-JAN-2009 Bahamas - Bahamas Leaks
DENMORE FAMILY FOUNDATION Intermediary 23-MAY-2008 Bahamas - Bahamas Leaks
Adypsia Foundation Intermediary 06-MAY-2008 Bahamas - Bahamas Leaks
ADA LAKE FOUNDATION Intermediary 02-APR-2008 Bahamas - Bahamas Leaks
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Address (1)

Data From
P.O. BOX N-4938, 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