The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (25)

Role Incorporation Jurisdiction Status Data From
SKYSAFE SYSTEMS LTD. Intermediary 19-NOV-1996 Bahamas - Bahamas Leaks
BEST HEALTH CARE SERVICES Intermediary 28-JAN-1997 Bahamas - Bahamas Leaks
CASI, INC. Intermediary 25-AUG-1997 Bahamas - Bahamas Leaks
BULLOCKS INVESTMENTS LTD Intermediary 29-JUN-1998 Bahamas - Bahamas Leaks
FP SERVICES LTD. Intermediary 02-OCT-2000 Bahamas - Bahamas Leaks
SOUTH WIND MARKETING LTD. Intermediary 25-OCT-2000 Bahamas - Bahamas Leaks
CINNAMON HILL CLUB LIMITED Intermediary 15-AUG-2002 Bahamas - Bahamas Leaks
CINNAMON HILL DEVELOPMENT LTD. Intermediary 15-AUG-2002 Bahamas - Bahamas Leaks
VENUS TOURS LIMITED Intermediary 08-AUG-1994 Bahamas - Bahamas Leaks
KRESBURG LTD. Intermediary 11-FEB-1993 Bahamas - Bahamas Leaks
ADVANTAGE SERVICES, INC. Intermediary 31-OCT-1995 Bahamas - Bahamas Leaks
AMERICAN SUN ESTATE INVESTUS LIMITED Intermediary 26-JUL-1995 Bahamas - Bahamas Leaks
CLOE, INC. Intermediary 17-JAN-1996 Bahamas - Bahamas Leaks
GEO TELECOM SOUTIONS LIMITED Intermediary 23-NOV-1995 Bahamas - Bahamas Leaks
SHICARI HOLDING, LTD. Intermediary 12-MAR-1996 Bahamas - Bahamas Leaks
INTERCO SERVICES LIMITED Intermediary 04-MAR-1996 Bahamas - Bahamas Leaks
FLOREAL INC. Intermediary 17-MAY-1996 Bahamas - Bahamas Leaks
INTERNET CONSULTING LTD. Intermediary 22-APR-1996 Bahamas - Bahamas Leaks
HEALTH ADVANCES LTD. Intermediary 31-JUL-1996 Bahamas - Bahamas Leaks
COSMOS INVESTMENTS LTD Intermediary 02-SEP-1996 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