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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

SIDNEY S. COLLIE AND CO

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 (705)

Role Incorporation Jurisdiction Status Data From
WSN BAY INC. Intermediary 07-APR-1999 Bahamas - Bahamas Leaks
JBJ SERVICES INC Intermediary 12-APR-1999 Bahamas - Bahamas Leaks
WSN EAGLE INC Intermediary 07-APR-1999 Bahamas - Bahamas Leaks
JARAJA INTERNATIONAL LTD Intermediary 13-APR-1999 Bahamas - Bahamas Leaks
EVERETT INVESTMENTS LTD Intermediary 12-APR-1999 Bahamas - Bahamas Leaks
D.O.Z. REAL ESTATE INVESTMENTS, LTD Intermediary 21-APR-1999 Bahamas - Bahamas Leaks
THE DIJORN MISSION LTD Intermediary 21-APR-1999 Bahamas - Bahamas Leaks
GLOBAL CALL, LTD Intermediary 08-APR-1999 Bahamas - Bahamas Leaks
MULTITEX INC Intermediary 27-APR-1999 Bahamas - Bahamas Leaks
FINPER INC Intermediary 30-APR-1999 Bahamas - Bahamas Leaks
WARBURG INTERNATIONAL FUNDING GROUP LIMITED Intermediary 29-APR-1999 Bahamas - Bahamas Leaks
CTE LTD Intermediary 05-MAY-1999 Bahamas - Bahamas Leaks
ALEXANDRIO COORP Intermediary 30-APR-1999 Bahamas - Bahamas Leaks
NEWMEDIA COMMUNICATIONS INC. Intermediary 20-MAY-1999 Bahamas - Bahamas Leaks
THE NEW TRAFALGAR GROOUP LTD Intermediary 07-MAY-1999 Bahamas - Bahamas Leaks
NETWORLD CAPITAL INVESTMENTS LTD Intermediary 17-MAR-1999 Bahamas - Bahamas Leaks
CARIBBEAN TECHNOLOGY GROUP LTD Intermediary 17-MAR-1999 Bahamas - Bahamas Leaks
WEB INVESTMENTS LTD Intermediary 17-MAR-1999 Bahamas - Bahamas Leaks
C & E CAPITAL MANAGEMENT LTD Intermediary 17-MAR-1999 Bahamas - Bahamas Leaks
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Address (1)

Data From
K S DARLING BLDG. DOWDESWELL STREET, P.O. BOX N-9481, 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