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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

ARNOLD A. FORBES & 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 (188)

Role Incorporation Jurisdiction Status Data From
MICHYLD HOLDINGS LIMITED Intermediary 18-JAN-1996 Bahamas - Bahamas Leaks
MANAUD LIMITED Intermediary 29-OCT-1996 Bahamas - Bahamas Leaks
UKRA HOLDINGS LTD. Intermediary 29-JUL-1993 Bahamas - Bahamas Leaks
3J-TECH LTD. Intermediary 07-NOV-1996 Bahamas - Bahamas Leaks
SUGAR PLUM INV'S LTD Intermediary 03-JAN-1997 Bahamas - Bahamas Leaks
HEFFERNAN HOLDINGS LIMITED Intermediary 03-JUN-1997 Bahamas - Bahamas Leaks
SHARES HOLDINGS LTD Intermediary 16-SEP-1997 Bahamas - Bahamas Leaks
BRIARD CORP Intermediary 28-NOV-1996 Bahamas - Bahamas Leaks
D.C. INVESTMENTS LTD Intermediary 24-AUG-1998 Bahamas - Bahamas Leaks
LIBERTE TWO THOUSAND INC Intermediary 04-AUG-1998 Bahamas - Bahamas Leaks
GOODWISH LTD. Intermediary 23-JUN-1998 Bahamas - Bahamas Leaks
TRUHAUS LIMITED. Intermediary 07-JAN-1999 Bahamas - Bahamas Leaks
THIRTY-THREE SOUTH STREET CORP. Intermediary 07-JAN-1999 Bahamas - Bahamas Leaks
LAUGHING HORSE - BLUE LTD Intermediary 22-DEC-1998 Bahamas - Bahamas Leaks
THE CORPORATE LEDGER LTD Intermediary 06-OCT-1998 Bahamas - Bahamas Leaks
MILITEC LATIN AMERICA LTD Intermediary 16-MAR-1998 Bahamas - Bahamas Leaks
MACKFOUR INCORPORATED Intermediary 24-MAR-1998 Bahamas - Bahamas Leaks
INTERNATIONAL ASSET ADVISORS LTD Intermediary 24-AUG-1998 Bahamas - Bahamas Leaks
KUAN YIN LTD Intermediary 30-DEC-1997 Bahamas - Bahamas Leaks
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Address (1)

Data From
BAY & FREDERICK STREET, P.O. BOX CB-12736, NASSAU, BAHAMAS Bahamas Leaks

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Bahamas Leaks

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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