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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

GRAHAM COOPER

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 (744)

Role Incorporation Jurisdiction Status Data From
XAVIER OVERSEAS LIMITED Intermediary 28-JUL-1995 Bahamas - Bahamas Leaks
KENNEL HOPE INVESTMENTS LIMITED Intermediary 09-SEP-1996 Bahamas - Bahamas Leaks
MID LIMITED Intermediary 19-NOV-1992 Bahamas - Bahamas Leaks
SERLE ESTATES LIMITED Intermediary 20-DEC-1994 Bahamas - Bahamas Leaks
BAHAMAS ENTERTAINMENT SERVICES AND TECHNOLOGY LIMITED Intermediary 21-FEB-1991 Bahamas - Bahamas Leaks
VALAIR LIMITED Intermediary 23-MAR-1992 Bahamas - Bahamas Leaks
SIRET INVESTMENTS LIMITED Intermediary 27-NOV-1990 Bahamas - Bahamas Leaks
APRICOT LIMITED Intermediary 06-AUG-1997 Bahamas - Bahamas Leaks
APPRISE LIMITED Intermediary 06-AUG-1997 Bahamas - Bahamas Leaks
UNIVERSAL DOCUMENTS LTD Intermediary 28-MAY-1997 Bahamas - Bahamas Leaks
ASTUTE LIMITED Intermediary 06-AUG-1997 Bahamas - Bahamas Leaks
SCOTTSDALE,INC. Intermediary 29-JAN-1997 Bahamas - Bahamas Leaks
PAXAIR LTD Intermediary 10-APR-1997 Bahamas - Bahamas Leaks
INLET PROPERTIES LTD. Intermediary 12-SEP-1996 Bahamas - Bahamas Leaks
DIMENSIONS TWENTY FIRST CENTURY INC. Intermediary 19-SEP-1996 Bahamas - Bahamas Leaks
ARRACK LIMITED Intermediary 06-AUG-1997 Bahamas - Bahamas Leaks
ASSAIL LIMITED Intermediary 06-AUG-1997 Bahamas - Bahamas Leaks
ASEPTIC LIMITED Intermediary 06-AUG-1997 Bahamas - Bahamas Leaks
ABLABE LIMITED Intermediary 06-AUG-1997 Bahamas - Bahamas Leaks
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Address (1)

Data From
P.O. BOX N-8160, 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