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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

JANE LEWIS

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

Entity (19)

Role Incorporation Jurisdiction Status Data From
TALM CORP. Intermediary 19-MAY-1995 Bahamas - Bahamas Leaks
BARRINGTON INVESTMENTS LTD. Intermediary 05-MAY-1995 Bahamas - Bahamas Leaks
DELLIS INC. Intermediary 05-MAY-1995 Bahamas - Bahamas Leaks
JOSPIN INC. Intermediary 05-MAY-1995 Bahamas - Bahamas Leaks
ADARE INC. Intermediary 12-JUN-1995 Bahamas - Bahamas Leaks
RISON INC. Intermediary 12-JUN-1995 Bahamas - Bahamas Leaks
ZANNE LTD. Intermediary 12-JUN-1995 Bahamas - Bahamas Leaks
DORA MAAR INC. Intermediary 19-MAY-1995 Bahamas - Bahamas Leaks
RATHOS INC. Intermediary 23-MAY-1990 Bahamas - Bahamas Leaks
OZAL CORPORATION Intermediary 26-NOV-1990 Bahamas - Bahamas Leaks
JEEMA CORP. Intermediary 23-MAY-1990 Bahamas - Bahamas Leaks
JOANDRA INC. Intermediary 13-JAN-1995 Bahamas - Bahamas Leaks
AVION CORP. Intermediary 13-JAN-1995 Bahamas - Bahamas Leaks
TAVISTOCK INTERNATIONAL INC. Intermediary 29-APR-1993 Bahamas - Bahamas Leaks
JOANNA ALEXANDRA INC. Intermediary 21-MAR-1994 Bahamas - Bahamas Leaks
RANA INC. Intermediary 05-MAY-1995 Bahamas - Bahamas Leaks
PAX CORP. Intermediary 05-MAY-1995 Bahamas - Bahamas Leaks
ALEXA INC. Intermediary 13-JAN-1995 Bahamas - Bahamas Leaks
MARDI TREIZE S.A. Intermediary 13-JAN-1995 Bahamas - Bahamas Leaks

Address (1)

Data From
P.O. BOX N-7776, NASSAU, BAHAMAS Bahamas Leaks

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Bahamas Leaks

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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