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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

ACE MANAGEMENT SERVICE LTD.

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

Entity (7)

Role Incorporation Jurisdiction Status Data From
MATRIX ADVISORS S.A. Intermediary 22-JAN-2001 Bahamas - Bahamas Leaks
AMS ADMINISTRATION MANAGEMENT SERVICES LTD. Intermediary 20-APR-2000 Bahamas - Bahamas Leaks
MOORE PARK ASSET MANAGEMENT LTD. Intermediary 14-OCT-1999 Bahamas - Bahamas Leaks
Agape Foundation Intermediary 15-DEC-2005 Bahamas - Bahamas Leaks
E-Pay Systems Inc. Intermediary 15-FEB-2005 Bahamas - Bahamas Leaks
MOORE PARK FUND SERVICES LTD. Intermediary 13-DEC-2002 Bahamas - Bahamas Leaks
BEST RECOVERY LTD. Intermediary 04-APR-2000 Bahamas - Bahamas Leaks

Address (1)

Data From
CAVES VILLAGE PROFESSIONAL CENTRE, P.O. BOX N-8312, 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