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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

Role Incorporation Jurisdiction Status Data From
ADVANCED HEALTH SERVICES LTD Intermediary 01-JUN-1999 Bahamas - Bahamas Leaks
AMERICAN DIRECT LIMITED Intermediary 07-JUN-1999 Bahamas - Bahamas Leaks
ANTIQUE APPRIASERS INC Intermediary 31-MAY-1999 Bahamas - Bahamas Leaks
AVERY SERVICES LTD Intermediary 01-JUN-1999 Bahamas - Bahamas Leaks
BAHAMIAN SUPPLIES AND SERVICES INC Intermediary 31-MAY-1999 Bahamas - Bahamas Leaks
COMPASS SOLUTIONS LTD Intermediary 01-JUN-1999 Bahamas - Bahamas Leaks
CYCOM INTERNATIONAL INC Intermediary 01-JUN-1999 Bahamas - Bahamas Leaks
GLANDOLA ENTERPRISES INC. Intermediary 01-JUN-1999 Bahamas - Bahamas Leaks
GLOBAL SUPPORT FIRM INC Intermediary 31-MAY-1999 Bahamas - Bahamas Leaks
JET STAR SERVICES INC Intermediary 26-MAY-1999 Bahamas - Bahamas Leaks
MAPLE BAY INC Intermediary 31-MAY-1999 Bahamas - Bahamas Leaks
PROTEAM HOLDINGS LTD Intermediary 01-JUN-1999 Bahamas - Bahamas Leaks
SOLOMONSS SERVICES & INVESTMENTS INC Intermediary 31-MAY-1999 Bahamas - Bahamas Leaks
TAXI INTERNATIONAL INC Intermediary 31-MAY-1999 Bahamas - Bahamas Leaks
TITANIC & ASSOCIATES INC Intermediary 31-MAY-1999 Bahamas - Bahamas Leaks
TITANIC CONSTRUCTION CORP Intermediary 31-MAY-1999 Bahamas - Bahamas Leaks
UNITED KINGDOM OF HEAVEN'S HOLDINGS, LTD. Intermediary 01-JUN-1999 Bahamas - Bahamas Leaks
WELLNESSS CONCEPTS LTD Intermediary 27-MAY-1999 Bahamas - Bahamas Leaks
WHITE GOLD CONSULTING CORP Intermediary 26-MAY-1999 Bahamas - Bahamas Leaks
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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

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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.