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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (21)

Role Incorporation Jurisdiction Status Data From
THE HISTORIC BAHAMAS FOUNDATION Intermediary 17-FEB-2009 Bahamas - Bahamas Leaks
ABC NASSAU LTD. Intermediary 10-APR-2007 Bahamas - Bahamas Leaks
MONSTER LIMITED Intermediary 06-JUN-2007 Bahamas - Bahamas Leaks
EASTERN ATLANTIC MANAGEMENT CORPORATION Intermediary 14-APR-1999 Bahamas - Bahamas Leaks
ABC RESIDENCE LTD. Intermediary 15-MAR-2007 Bahamas - Bahamas Leaks
BADLANDS SECURITIES INC. Intermediary 28-JAN-1999 Bahamas - Bahamas Leaks
SOUTHWESTERN MANAGEMENT LTD Intermediary 14-APR-1999 Bahamas - Bahamas Leaks
CASCADES FINCORP INC Intermediary 14-JAN-1999 Bahamas - Bahamas Leaks
WATERDOWN HOLDCO INC Intermediary 18-MAR-1998 Bahamas - Bahamas Leaks
CONDIV INVESTMENTS INC. Intermediary 28-JAN-1999 Bahamas - Bahamas Leaks
SYJR SECURITIES LTD. Intermediary 28-JAN-1999 Bahamas - Bahamas Leaks
OCEAN BAY JAMAICA LTD. Intermediary 04-NOV-1997 Bahamas - Bahamas Leaks
PRIMEX (BAHAMAS) LTD. Intermediary 03-APR-1997 Bahamas - Bahamas Leaks
ROSSI PLUS CORP. Intermediary 26-FEB-1998 Bahamas - Bahamas Leaks
VIRGIN SYSTEMS DEVELOPMENT AND MANG CORP Intermediary 16-FEB-1998 Bahamas - Bahamas Leaks
MVHS DEVELOPEMENT COMPANY LTD. Intermediary 10-OCT-1996 Bahamas - Bahamas Leaks
BIO-ELECTRIC TECHNOLOGY SERVICES LTD. Intermediary 09-SEP-1996 Bahamas - Bahamas Leaks
TICAL INC Intermediary 26-FEB-1997 Bahamas - Bahamas Leaks
CALIGULA ENTERTAINMENT GROUP LTD. Intermediary 17-FEB-1997 Bahamas - Bahamas Leaks
HUMANITARIAN OPERATIONS FOUNDATION Intermediary 20-OCT-2005 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