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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

BOYE'S CHAMBERS-LLEWLYN BOYER CARTWRIGHT

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 (174)

Role Incorporation Jurisdiction Status Data From
BARKSDALE TRADING INC. Intermediary 09-JAN-1997 Bahamas - Bahamas Leaks
ATLANTIC ELECTRONIC COMPONENTS INC. Intermediary 30-OCT-1997 Bahamas - Bahamas Leaks
PACIFIC WINSTAR CORP Intermediary 16-JAN-1997 Bahamas - Bahamas Leaks
FONTANA COMMERCIAL S.A. Intermediary 03-JUL-1997 Bahamas - Bahamas Leaks
SECTOR ELETRONICA S.A. Intermediary 14-OCT-1997 Bahamas - Bahamas Leaks
LANDSTAR CORP. Intermediary 11-SEP-1996 Bahamas - Bahamas Leaks
GOLD STAR ENTERPRISES INC. Intermediary 12-JUN-1996 Bahamas - Bahamas Leaks
BOOMBAY COMPANY LTD. Intermediary 11-JUN-1996 Bahamas - Bahamas Leaks
SOMERS INC. Intermediary 11-JUN-1996 Bahamas - Bahamas Leaks
PAN HOLDINGS LIMITED Intermediary 21-OCT-1993 Bahamas - Bahamas Leaks
HUDSON HOLDINGS LTD. Intermediary 15-OCT-1996 Bahamas - Bahamas Leaks
EAGLE RIVER COMMERCIAL S.A. Intermediary 02-SEP-1997 Bahamas - Bahamas Leaks
BANJO LIMITED Intermediary 15-DEC-1995 Bahamas - Bahamas Leaks
SHELDON BUSINESS CORP. Intermediary 03-JUL-1997 Bahamas - Bahamas Leaks
NORSTAR COMMERCIAL S.A Intermediary 15-MAY-1997 Bahamas - Bahamas Leaks
PVS LEASING CORP. Intermediary 27-MAR-1997 Bahamas - Bahamas Leaks
LAUREL BUSINESS LTD Intermediary 03-MAR-1997 Bahamas - Bahamas Leaks
PRESIDENTIAL INVESTMNETS LIMITED Intermediary 10-FEB-1997 Bahamas - Bahamas Leaks
BULVARI INVESTMENTS LTD. Intermediary 06-NOV-1997 Bahamas - Bahamas Leaks
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Address (1)

Data From
21 MONTROSE AVENUE, NUMBER 21, P.O. BOX CB-13278, 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