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Offshore Leaks Database

Data from
Bahamas Leaks

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 (60)

Role Incorporation Jurisdiction Status Data From
BRANDENBURG INTERNATIONAL LIMITED Intermediary 15-DEC-2015 Bahamas - Bahamas Leaks
Owenton International Limited Intermediary 03-FEB-2016 Bahamas - Bahamas Leaks
WILLAMINA INTERNATIONAL LIMITED Intermediary 21-OCT-2015 Bahamas - Bahamas Leaks
HARLAN INTERNATIONAL LIMITED Intermediary 09-NOV-2015 Bahamas - Bahamas Leaks
STANFIELD INVESTMENTS LIMITED Intermediary 21-OCT-2015 Bahamas - Bahamas Leaks
Pendleton International Limited Intermediary 28-OCT-2015 Bahamas - Bahamas Leaks
TAZEWELL INTERNATIONAL LIMITED Intermediary 15-OCT-2015 Bahamas - Bahamas Leaks
PILOT ROCK INVESTMENTS LIMITED Intermediary 06-OCT-2015 Bahamas - Bahamas Leaks
KOOTENAI INTERNATONAL LIMITED Intermediary 02-SEP-2015 Bahamas - Bahamas Leaks
ONEIDA INVESTMENTS LIMITED Intermediary 07-SEP-2015 Bahamas - Bahamas Leaks
ROANOKE INVESTMENTS LIMITED Intermediary 14-AUG-2015 Bahamas - Bahamas Leaks
DOVER COURT HOLDINGS LTD Intermediary 14-APR-1997 Bahamas - Bahamas Leaks
INTERCITRUS INVESTMENTS LIMITED Intermediary 06-SEP-2000 Bahamas - Bahamas Leaks
INTERCITRUS HOLDINGS LIMITED Intermediary 06-SEP-2000 Bahamas - Bahamas Leaks
FROME HOLDINGS LIMITED Intermediary 06-OCT-2000 Bahamas - Bahamas Leaks
COACH HOLDINGS LIMITED Intermediary 06-OCT-2000 Bahamas - Bahamas Leaks
ALBANY ASSET MANAGEMENT LTD. Intermediary 20-AUG-1999 Bahamas - Bahamas Leaks
RADES INVESTMENTS LTD. Intermediary 14-OCT-1999 Bahamas - Bahamas Leaks
PANTHERA LIMITED Intermediary 23-MAY-2000 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