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| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BINGO KING NASSAU LIMITED | Intermediary | 24-APR-1992 | Bahamas | - | Bahamas Leaks |
| BLACK POINT COMPANY LIMITED | Intermediary | 24-JAN-1990 | Bahamas | - | Bahamas Leaks |
| BROADGATE HOLDING LIMITED | Intermediary | 27-AUG-1992 | Bahamas | - | Bahamas Leaks |
| CAY SAL INVESTMENT LIMITED | Intermediary | 24-JAN-1990 | Bahamas | - | Bahamas Leaks |
| CAYLEE INC. | Intermediary | 10-APR-1992 | Bahamas | - | Bahamas Leaks |
| FOTHERINGTON LIMITED | Intermediary | 27-AUG-1992 | Bahamas | - | Bahamas Leaks |
| HIGHBOURNE COMPANY LIMITED | Intermediary | 24-JAN-1990 | Bahamas | - | Bahamas Leaks |
| INGLETON LIMITED | Intermediary | 27-AUG-1992 | Bahamas | - | Bahamas Leaks |
| INTERCALL LIMITED | Intermediary | 27-AUG-1992 | Bahamas | - | Bahamas Leaks |
| MARITIME CONSULTANTS LIMITED | Intermediary | 26-JAN-1990 | Bahamas | - | Bahamas Leaks |
| MIRA POR VOS INVESTMENTS | Intermediary | 24-JAN-1990 | Bahamas | - | Bahamas Leaks |
| MORRIS LIMITED | Intermediary | 24-JAN-1990 | Bahamas | - | Bahamas Leaks |
| NEW HOPE COMPANY | Intermediary | 24-JAN-1990 | Bahamas | - | Bahamas Leaks |
| NORTH PROVIDENCE INVESTMENT LIMITED | Intermediary | 24-JAN-1990 | Bahamas | - | Bahamas Leaks |
| ORIGINAL LES TOTOCHES INTERNATIONAL, INC.,THE | Intermediary | 20-AUG-1992 | Bahamas | - | Bahamas Leaks |
| OSTER SERVICES LIMITED | Intermediary | 27-AUG-1992 | Bahamas | - | Bahamas Leaks |
| SOUTH SIDE COMPANY LIMITED | Intermediary | 24-JAN-1990 | Bahamas | - | Bahamas Leaks |
| WATER CAY LIMITED | Intermediary | 24-JAN-1990 | Bahamas | - | Bahamas Leaks |
| WOODS HILL LIMITED | Intermediary | 24-JAN-1990 | Bahamas | - | Bahamas Leaks |
| Data From | |
|---|---|
| #308 EAST BAY ST. 4TH FLOOR, P.O. BOX N-7768, NASSAU, BAHAMAS | Bahamas Leaks |
See allThis ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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.
Help ICIJ investigate
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.