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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

MID-OCEAN CONSULTING LTD.

The Bahamas Leaks data is current through early 2016.
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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 (64)

Role Incorporation Jurisdiction Status Data From
WILSDEN HOLDINGS LIMITED Intermediary 22-MAY-2003 Bahamas - Bahamas Leaks
NIGHT/SUN HOLDINGS LTD. Intermediary 02-DEC-2008 Bahamas - Bahamas Leaks
MARGATE HOUSE LTD Intermediary 29-SEP-2008 Bahamas - Bahamas Leaks
Equity Swiss S.A. Intermediary 08-SEP-2008 Bahamas - Bahamas Leaks
INTERIOR CHARITABLE FOUNDATION Intermediary 06-DEC-2012 Bahamas - Bahamas Leaks
The Windsor Charitable Foundation Intermediary 09-DEC-2014 Bahamas - Bahamas Leaks
The Seabreeze Bahamas Foundation Intermediary 04-SEP-2015 Bahamas - Bahamas Leaks
Verdant Living Charitable Foundation Intermediary 23-JUN-2014 Bahamas - Bahamas Leaks
Pointbreak Charitable Foundation Intermediary 23-JUN-2014 Bahamas - Bahamas Leaks
Front Runner Media Ltd. Intermediary 11-APR-2012 Bahamas - Bahamas Leaks
Maxco Associates II Ltd. Intermediary 24-NOV-2011 Bahamas - Bahamas Leaks
KIWI FORESTRY MANAGERS LTD. Intermediary 30-MAR-2011 Bahamas - Bahamas Leaks
Pervinca Property Ltd Intermediary 03-JUL-2015 Bahamas - Bahamas Leaks
The One and Only Charitable Foundation Intermediary 12-FEB-2013 Bahamas - Bahamas Leaks
PrimeLife Holdings Ltd. Intermediary 13-OCT-2004 Bahamas - Bahamas Leaks
ANMA Consult and Trading Ltd. Intermediary 03-JUL-2006 Bahamas - Bahamas Leaks
The Religious Charitable Foundation Intermediary 12-FEB-2013 Bahamas - Bahamas Leaks
INTRUM S.A. Intermediary 08-OCT-2004 Bahamas - Bahamas Leaks
RED DIAMOND HOLDINGS LTD. Intermediary 28-MAY-2003 Bahamas - Bahamas Leaks
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Address (1)

Data From
#5 GOVERNORS CAY, SANDYPORT, P.O. BOX AP-59223 SLOT 332, 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