The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

ATLANTIC BANK OF COMMERCE LIMITED

The Bahamas Leaks data is current through early 2016.
read more

Connections:

Entity (27)

Role Incorporation Jurisdiction Status Data From
LIMITS LIMITED Intermediary 20-NOV-1991 Bahamas - Bahamas Leaks
PARADOX NINE FILMS LIMITED Intermediary 29-OCT-1991 Bahamas - Bahamas Leaks
ENTERPRISES GAULOISES S.A. Intermediary 29-OCT-1991 Bahamas - Bahamas Leaks
DELTA OPTIONS LIMITED Intermediary 29-OCT-1991 Bahamas - Bahamas Leaks
VIRESCO PUBLISHING LIMITED Intermediary 06-SEP-1991 Bahamas - Bahamas Leaks
LODESTAR MARINE LIMITED Intermediary 04-SEP-1991 Bahamas - Bahamas Leaks
BARENTF CARRIERS LIMITED Intermediary 07-FEB-1991 Bahamas - Bahamas Leaks
GESTON GENERALE S.A. Intermediary 07-FEB-1991 Bahamas - Bahamas Leaks
M.D.I. CORP. INCORPORATED Intermediary 25-JAN-1991 Bahamas - Bahamas Leaks
TWENTY-ONE CORPORATION LIMITED Intermediary 28-DEC-1990 Bahamas - Bahamas Leaks
OCEANIC SECRETARIES LIMITED Intermediary 28-DEC-1990 Bahamas - Bahamas Leaks
OCEANIC MANAGERS LIMITED Intermediary 28-DEC-1990 Bahamas - Bahamas Leaks
FINMARK SYSTEMS INTERNATIONAL LIMITED Intermediary 28-DEC-1990 Bahamas - Bahamas Leaks
OCEANIC DIRECTORS LIMITED Intermediary 28-DEC-1990 Bahamas - Bahamas Leaks
OVERSEAS PARTNERSHIPS ASSOCIATED LIMITED Intermediary 28-DEC-1990 Bahamas - Bahamas Leaks
MULTIPLEX HOLDINGS LIMITED Intermediary 07-MAR-1994 Bahamas - Bahamas Leaks
DISCOUNT INVESTMENT LIMITED Intermediary 21-NOV-1994 Bahamas - Bahamas Leaks
GUARDIAN PRECIOUS METALS FUND LIMITED Intermediary 25-FEB-1994 Bahamas - Bahamas Leaks
GUARDIAN GLOBAL FUND LIMITED Intermediary 25-FEB-1994 Bahamas - Bahamas Leaks
THAMES AQUAMARINE LIMITED Intermediary 14-FEB-1992 Bahamas - Bahamas Leaks
Show more connections

Explore more from

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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