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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

PYFROM, WELLS & CO.

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

Entity (19)

Role Incorporation Jurisdiction Status Data From
GREAT FALLS INVESTMENTS, LTD. Intermediary 24-SEP-1999 Bahamas - Bahamas Leaks
BARLOKAN LIMITED Intermediary 22-JUN-1999 Bahamas - Bahamas Leaks
CINERANK CORPORATION LIMITED Intermediary 17-MAR-1999 Bahamas - Bahamas Leaks
TECHNOVEST INC Intermediary 17-MAR-1999 Bahamas - Bahamas Leaks
SEA PRODUCTS TRADING LIMITED Intermediary 03-NOV-1998 Bahamas - Bahamas Leaks
TAKE CARE OF INVESTMENTS LIMITED Intermediary 26-MAY-1998 Bahamas - Bahamas Leaks
V & N HOLDINGS LIMITED Intermediary 09-FEB-1998 Bahamas - Bahamas Leaks
ELTON TRADING LIMITED Intermediary 10-NOV-1997 Bahamas - Bahamas Leaks
ZOTRA CAPITAL INVESTMENTS LIMITED Intermediary 07-NOV-2000 Bahamas - Bahamas Leaks
BALTIC REAL ESTATE HOLDINGS INC. Intermediary 28-JUN-2000 Bahamas - Bahamas Leaks
QUANTUM ATLANTIC INVESTMENTS LIMITED Intermediary 06-JAN-2000 Bahamas - Bahamas Leaks
UPWARD HOLDINGS Intermediary 11-DEC-1996 Bahamas - Bahamas Leaks
VIRTUAL INVESTMENTS LIMITED Intermediary 12-MAR-1997 Bahamas - Bahamas Leaks
EASTERN EUROPEAN HOLDINGS LIMITED Intermediary 21-OCT-1996 Bahamas - Bahamas Leaks
VAR INVESTMENTS LIMITED Intermediary 11-DEC-1996 Bahamas - Bahamas Leaks
PACIFIC REEF SHIPPING AND MANAGEMENT INC. Intermediary 16-AUG-1996 Bahamas - Bahamas Leaks
MIMEX INC. Intermediary 25-SEP-1996 Bahamas - Bahamas Leaks
AMOURA LIMITED Intermediary 17-DEC-1993 Bahamas - Bahamas Leaks
INSINCO LIMITED Intermediary 12-MAR-1996 Bahamas - Bahamas Leaks

Address (1)

Data From
P.O. BOX N-10620, 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