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Offshore Leaks Database

Data from
Bahamas Leaks

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 (2258)

Role Incorporation Jurisdiction Status Data From
BINGO KING INC. Intermediary 10-OCT-1991 Bahamas - Bahamas Leaks
ASTOR HOLDINGS (BAHAMAS) LIMITED Intermediary 07-JAN-1992 Bahamas - Bahamas Leaks
INTER-ISLE HOLDINGS (BAHAMAS) LIMITED Intermediary 11-NOV-1991 Bahamas - Bahamas Leaks
NORDON COMPANY LIMITED Intermediary 31-DEC-1991 Bahamas - Bahamas Leaks
U.S. VENTURE GROUP LIMITED Intermediary 31-DEC-1991 Bahamas - Bahamas Leaks
SILKWOOD COMPANY LIMITED Intermediary 07-JAN-1992 Bahamas - Bahamas Leaks
CASTELL LIMITED Intermediary 07-JAN-1992 Bahamas - Bahamas Leaks
SUN VENTURES INTERNATIONAL LTD. Intermediary 13-JAN-1992 Bahamas - Bahamas Leaks
SHERWOOD INVESTMENTS (BAHAMAS) LIMITED Intermediary 07-JAN-1992 Bahamas - Bahamas Leaks
MEDICINE CLUB OF AMERICA INC. Intermediary 12-DEC-1991 Bahamas - Bahamas Leaks
CHIOS INVESTMENTS LTD Intermediary 16-DEC-1991 Bahamas - Bahamas Leaks
PAM HOLDINGS LIMITED Intermediary 03-DEC-1991 Bahamas - Bahamas Leaks
MARKETING & DISTRIBUTION CONSULTANTS INC. Intermediary 04-DEC-1991 Bahamas - Bahamas Leaks
SYSTEMS SERVICES BAHAMAS LTD. Intermediary 04-DEC-1991 Bahamas - Bahamas Leaks
RAMONA INTERNATIONAL INC. Intermediary 09-DEC-1991 Bahamas - Bahamas Leaks
SPACETECH CORP INTERNATIONAL LIMITED Intermediary 11-NOV-1991 Bahamas - Bahamas Leaks
MAGELLAN SEA SHIPPING CORP. LTD. Intermediary 07-JAN-1992 Bahamas - Bahamas Leaks
ESQUIRE INVESTMENTS (1991) COMPANY LTD Intermediary 11-NOV-1991 Bahamas - Bahamas Leaks
PRYMEX INVESTMENTS LIMITED Intermediary 04-OCT-1991 Bahamas - 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.

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