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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

GOMEZ & ASSOCIATES

The Bahamas Leaks data is current through early 2016.
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Connections:

Entity (24)

Role Incorporation Jurisdiction Status Data From
AQUA RICO TRADING LTD. Intermediary 25-JUN-1997 Bahamas - Bahamas Leaks
MATEO (BAHAMAS) INVESTMENTS Intermediary 04-JUL-1997 Bahamas - Bahamas Leaks
THE WHITEHALL GROUP LTD. Intermediary 04-JUL-1997 Bahamas - Bahamas Leaks
BIT TECH S.A. Intermediary 26-MAY-1997 Bahamas - Bahamas Leaks
HAAIENBEET S.A. Intermediary 26-MAY-1997 Bahamas - Bahamas Leaks
MARC TRADING & HOLDING INC Intermediary 11-JUN-1997 Bahamas - Bahamas Leaks
CP CONSULTANTS S.A. Intermediary 03-MAR-1999 Bahamas - Bahamas Leaks
AAA INVESTMENTS INC. Intermediary 14-JUN-1999 Bahamas - Bahamas Leaks
GUZUPAD, LTD. Intermediary 06-SEP-1999 Bahamas - Bahamas Leaks
GFI INVESTMENT LIMITED Intermediary 17-NOV-1999 Bahamas - Bahamas Leaks
RIVIERE HOLDINGS INC. Intermediary 09-FEB-2000 Bahamas - Bahamas Leaks
THREE JAYS WHOLESALE LIMITED Intermediary 07-APR-2000 Bahamas - Bahamas Leaks
MEOW ASSOCIATES LIMITED Intermediary 26-JUL-2000 Bahamas - Bahamas Leaks
PRO FX LIMITED Intermediary 25-JAN-2005 Bahamas - Bahamas Leaks
CLA INVESTMENTS LTD. Intermediary 04-JUL-1997 Bahamas - Bahamas Leaks
RAI LTD Intermediary 04-JUL-1997 Bahamas - Bahamas Leaks
INDUSTRIES TECHNOLOGIES LTD Intermediary 08-AUG-1997 Bahamas - Bahamas Leaks
BEST INVESTMENTS LIMITED Intermediary 26-AUG-1997 Bahamas - Bahamas Leaks
LSB INVESTMENTS LIMITED Intermediary 26-AUG-1997 Bahamas - Bahamas Leaks
ADVANCED UTILITIES CORPORATION LTD Intermediary 23-JUN-1997 Bahamas - Bahamas Leaks

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Bahamas Leaks

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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