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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

0asis Offshore Services Limited

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

Entity (35)

Role Incorporation Jurisdiction Status Data From
Gemeni Holdings Group Inc Intermediary 20-OCT-2012 Bahamas - Bahamas Leaks
VaporBrands Caribbean Ltd. Intermediary 30-OCT-2012 Bahamas - Bahamas Leaks
Out Reach Holdings S.A. Intermediary 16-JUL-2012 Bahamas - Bahamas Leaks
Ocean Drive Investments SA Intermediary 14-SEP-2012 Bahamas - Bahamas Leaks
Salida Ventures Inc Intermediary 19-OCT-2012 Bahamas - Bahamas Leaks
REEF VENTURES INC. Intermediary 22-OCT-2012 Bahamas - Bahamas Leaks
WL Investments Inc. Intermediary 06-JUL-2012 Bahamas - Bahamas Leaks
Jackson Ventures Inc. Intermediary 18-JUN-2012 Bahamas - Bahamas Leaks
Sunnyside Investor Inc. Intermediary 10-FEB-2012 Bahamas - Bahamas Leaks
Intrepid International Holdings Inc. Intermediary 14-SEP-2012 Bahamas - Bahamas Leaks
Home Health International Inc. Intermediary 05-MAR-2012 Bahamas - Bahamas Leaks
First Platinum Inc. Intermediary 06-MAR-2012 Bahamas - Bahamas Leaks
Titan Investment Group SA Intermediary 24-OCT-2012 Bahamas - Bahamas Leaks
Conmigo Partners Inc. Intermediary 22-MAR-2012 Bahamas - Bahamas Leaks
Black Ice Investments S.A. Intermediary 13-APR-2012 Bahamas - Bahamas Leaks
Takusan Holdings Inc Intermediary 20-APR-2012 Bahamas - Bahamas Leaks
Big Buffalo Holdings Inc Intermediary 24-MAY-2012 Bahamas - Bahamas Leaks
Banana Boat Diversified Holdings S.A. Intermediary 24-MAY-2012 Bahamas - Bahamas Leaks
IM Enterprises Ltd. Intermediary 30-MAY-2012 Bahamas - Bahamas Leaks
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Address (1)

Data From
#1 SANDYPORT, P.O. BOX SS-6192, NASSAU, BAHAMAS Bahamas Leaks

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Bahamas Leaks

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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