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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

CAUSEWAY MANAGEMENT LIMITED

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

Entity (26)

Role Incorporation Jurisdiction Status Data From
BR GLOBAL INVESTMENTS LIMITED Intermediary 10-JUN-2004 Bahamas - Bahamas Leaks
CARDIFF CORPORATE INVESTMENTS LIMITED Intermediary 09-MAY-2008 Bahamas - Bahamas Leaks
ZEBRASKA LIMITED Intermediary 16-JAN-2004 Bahamas - Bahamas Leaks
LEICESTER HOLDINGS LIMITED Intermediary 09-MAY-2008 Bahamas - Bahamas Leaks
Kamola Investments Inc. Intermediary 23-JUN-2004 Bahamas - Bahamas Leaks
DRD Corporation Ltd. Intermediary 26-AUG-2004 Bahamas - Bahamas Leaks
FILIGRAVE ASSETS LIMITED Intermediary 13-JUN-2005 Bahamas - Bahamas Leaks
EXCEL ENGINEERING SERVICES LTD. Intermediary 22-APR-2005 Bahamas - Bahamas Leaks
FANARA INVESTMENTS S.A. Intermediary 25-MAY-2007 Bahamas - Bahamas Leaks
MENARD ASSETS LIMITED Intermediary 19-OCT-2004 Bahamas - Bahamas Leaks
CHALBURT ASSETS LIMITED Intermediary 13-JUN-2005 Bahamas - Bahamas Leaks
FIELDS ASSETS LIMITED Intermediary 13-JAN-2005 Bahamas - Bahamas Leaks
ARAGON GLOBAL LTD. Intermediary 16-JUN-2004 Bahamas - Bahamas Leaks
EDELWEISS GLOBAL LTD. Intermediary 08-MAR-2005 Bahamas - Bahamas Leaks
Montana Investment and Arbitrage Fund Ltd. Intermediary 23-NOV-2005 Bahamas - Bahamas Leaks
M M INVESTMENT HOLDING LIMITED Intermediary 05-DEC-2005 Bahamas - Bahamas Leaks
UBIQUITUS INVESTMENTS LIMITED Intermediary 28-FEB-2005 Bahamas - Bahamas Leaks
BARACA INVESTMENTS LIMITED Intermediary 10-DEC-2007 Bahamas - Bahamas Leaks
KELLWAY LIMITED Intermediary 19-JUL-2002 Bahamas - Bahamas Leaks
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Address (1)

Data From
BAHAMAS FINANCIAL CENTRE, P.O. BOX N-3023, 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