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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 (326)

Role Incorporation Jurisdiction Status Data From
LITTLE CREEK INTERNATIONAL SERVICES CORP. Intermediary 31-JUL-2015 Bahamas - Bahamas Leaks
APPLE SPRINGS INTERNATIONAL CORP. Intermediary 31-JUL-2015 Bahamas - Bahamas Leaks
GRIFFIN INTERNATIONAL SERVICES CORP. Intermediary 01-OCT-2015 Bahamas - Bahamas Leaks
ROCKWOOD INTERNATIONAL SERVICES CORP. Intermediary 20-OCT-2015 Bahamas - Bahamas Leaks
DIAMOND POINT INTERNATIONAL CORP. Intermediary 03-DEC-2015 Bahamas - Bahamas Leaks
OLIVE HILL INTERNATIONAL SERVICES CORP. Intermediary 22-DEC-2015 Bahamas - Bahamas Leaks
ENVOY CAPITAL CORPORATION Intermediary 08-MAR-2016 Bahamas - Bahamas Leaks
Cristobal Management Ltd. Intermediary 07-NOV-2005 Bahamas - Bahamas Leaks
Quayside Management Ltd. Intermediary 12-DEC-2005 Bahamas - Bahamas Leaks
CIAPES International Corporation Intermediary 12-DEC-2005 Bahamas - Bahamas Leaks
Glenscove International Corp. Intermediary 27-FEB-2006 Bahamas - Bahamas Leaks
Rosstar International Holdings Ltd. Intermediary 18-APR-2006 Bahamas - Bahamas Leaks
INTERNATIONAL COSMETICS INC. Intermediary 25-MAY-2006 Bahamas - Bahamas Leaks
Red Rover Management Inc. Intermediary 25-MAY-2006 Bahamas - Bahamas Leaks
Mountain Commodity Fund Ltd. Intermediary 07-JUN-2006 Bahamas - Bahamas Leaks
Tuscan International Holdings Corp. Intermediary 27-JUN-2006 Bahamas - Bahamas Leaks
Copiba Real Estate Investments Corporation Intermediary 19-JUL-2006 Bahamas - Bahamas Leaks
TAI International Holdings Corp. Intermediary 02-OCT-2006 Bahamas - Bahamas Leaks
SAN MARTINO INTERNATIONAL CORPORATION Intermediary 26-OCT-2006 Bahamas - 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.

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