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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

JUDITH SMITH & CO.

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

Entity (11)

Role Incorporation Jurisdiction Status Data From
THE RISING SUN I.V., LIMITED Intermediary 19-NOV-1999 Bahamas - Bahamas Leaks
BROOKSIDE ONE INVESTMENTS, INC. Intermediary 26-NOV-1999 Bahamas - Bahamas Leaks
STATESMAN GROUP INC. Intermediary 19-APR-1995 Bahamas - Bahamas Leaks
W.W. FREEMAN LIMITED Intermediary 25-OCT-1999 Bahamas - Bahamas Leaks
BAHAMAS SPECIALITIES GMBH. Intermediary 29-MAR-2000 Bahamas - Bahamas Leaks
ISLAND INVESTMENT RMC CORPORATION LTD. Intermediary 05-APR-2000 Bahamas - Bahamas Leaks
ALEXANDRIA TRADING COMPANY Intermediary 04-JAN-2000 Bahamas - Bahamas Leaks
BLUENOSE COMPANY LIMITED Intermediary 28-FEB-2000 Bahamas - Bahamas Leaks
BONARGE INVESTMENTS INC. Intermediary 30-JAN-1990 Bahamas - Bahamas Leaks
CYBER WAVE LIMITED Intermediary 17-NOV-2005 Bahamas - Bahamas Leaks
INTEROCEAN CAPITAL INVESTMENTS CORP. Intermediary 26-JUN-2000 Bahamas - Bahamas Leaks

Address (1)

Data From
ROBINSON ROAD, P.O. BOX CB 13050, 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