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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

RHONE TRUSTEES (BAHAMAS) 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 (434)

Role Incorporation Jurisdiction Status Data From
OAKLEAF INVESTMENTS LTD. Intermediary 21-APR-1993 Bahamas - Bahamas Leaks
EAGLE TRADING CO LTD. Intermediary 13-FEB-1990 Bahamas - Bahamas Leaks
CAVENDISH INVESTMENTS LIMITED Intermediary 26-APR-1990 Bahamas - Bahamas Leaks
MELDIOU LTD Intermediary 10-JUN-1992 Bahamas - Bahamas Leaks
ASHFORD INVESTMENTS LIMITED Intermediary 12-SEP-1990 Bahamas - Bahamas Leaks
BELTEC TRADING CO LTD. Intermediary 26-JUN-1990 Bahamas - Bahamas Leaks
DEW FALL COMPANY LTD. Intermediary 25-JUN-1990 Bahamas - Bahamas Leaks
JOHARI HOLDINGS INC. Intermediary 06-DEC-1994 Bahamas - Bahamas Leaks
INDIA TANGO LIMITED Intermediary 26-APR-1990 Bahamas - Bahamas Leaks
BIRD OF PARADISE INC. Intermediary 01-JUN-1995 Bahamas - Bahamas Leaks
GLAYVA INC. Intermediary 20-OCT-1995 Bahamas - Bahamas Leaks
ABROGE CO LTD. Intermediary 26-JUN-1996 Bahamas - Bahamas Leaks
JOURLIXA CO. LTD. Intermediary 14-AUG-1996 Bahamas - Bahamas Leaks
CARLOW HOLDINGS LIMITED Intermediary 09-MAY-1994 Bahamas - Bahamas Leaks
TAMINAR (BAHAMAS) LIMITED Intermediary 28-DEC-1990 Bahamas - Bahamas Leaks
MUSIGNY INVESTMENT LTD. Intermediary 18-JAN-1991 Bahamas - Bahamas Leaks
PARLIAMENT HOLDINGS LTD. Intermediary 13-AUG-1991 Bahamas - Bahamas Leaks
CEVIM LTD. Intermediary 13-AUG-1991 Bahamas - Bahamas Leaks
NAKA INVESTMENTS S.A. Intermediary 06-MAY-1994 Bahamas - Bahamas Leaks
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Address (1)

Data From
BAYSIDE EXECUTIVE PARK, WEST BAY STREET, P.O. BOX SP 63131, 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