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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

MANN JUDD CORPORATE SERVICES LIMITED

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 (109)

Role Incorporation Jurisdiction Status Data From
WAKEFIELD LIMITED Intermediary 20-NOV-1990 Bahamas - Bahamas Leaks
BEANCA INVESTMENTS LIMITED Intermediary 20-NOV-1990 Bahamas - Bahamas Leaks
PHARAOH HOLDINGS LIMITED Intermediary 10-SEP-1990 Bahamas - Bahamas Leaks
MALAGA LIMITED Intermediary 01-OCT-1990 Bahamas - Bahamas Leaks
ELSOL INVESTMENT COMPANY LTD. Intermediary 08-APR-1992 Bahamas - Bahamas Leaks
RIZZS INVESTCORP. LTD. Intermediary 19-FEB-1992 Bahamas - Bahamas Leaks
BONIFACE INVESTMENT CORP. Intermediary 07-AUG-1992 Bahamas - Bahamas Leaks
BOWBEN ENTERPRISES LTD. Intermediary 05-NOV-1992 Bahamas - Bahamas Leaks
ZACK ENTERPRISES LTD. Intermediary 25-JUL-1991 Bahamas - Bahamas Leaks
MEDITERRANEAN COMMODITIES LIMITED Intermediary 05-NOV-1991 Bahamas - Bahamas Leaks
LEYBURN LIMITED Intermediary 13-SEP-1991 Bahamas - Bahamas Leaks
CONTADORA INTERNATIONAL LIMITED Intermediary 22-APR-1991 Bahamas - Bahamas Leaks
HATHOR HOLDINGS LIMITED Intermediary 22-APR-1991 Bahamas - Bahamas Leaks
CANTEN INVESTMENT LTD. Intermediary 04-JUL-1991 Bahamas - Bahamas Leaks
ELLOR ENTERPRISES LTD. Intermediary 23-MAY-1991 Bahamas - Bahamas Leaks
PINKESTON INVESTMENTS LIMITED Intermediary 20-NOV-1990 Bahamas - Bahamas Leaks
PAN PACIFIC LIMITED Intermediary 13-JAN-1993 Bahamas - Bahamas Leaks
HUDSON EAST LTD. Intermediary 13-AUG-1991 Bahamas - Bahamas Leaks
BONDSTATE PROPERTIES INC. Intermediary 08-JUN-1990 Bahamas - Bahamas Leaks
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Address (1)

Data From
GRESHAM HOUSE CHARLOTTE STREET SOUTH, P.O. BOX N-10144, 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