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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 (1608)

Role Incorporation Jurisdiction Status Data From
SETOLA CORPORATION LIMITED Intermediary 21-MAR-2016 Bahamas - Bahamas Leaks
TILITILI INTERNATIONAL INVESTMENT CORP. Intermediary 03-DEC-2015 Bahamas - Bahamas Leaks
GAVICLA BERRY INVESTMENT CORPORATION Intermediary 14-OCT-2015 Bahamas - Bahamas Leaks
ANPA TWIST INVESTMENT CORPORATION Intermediary 11-SEP-2015 Bahamas - Bahamas Leaks
SAMPATELES CORPORATION LTD. Intermediary 16-JUL-2015 Bahamas - Bahamas Leaks
LYONPRIME INTERNATIONAL CORP. Intermediary 16-JUL-2015 Bahamas - Bahamas Leaks
GANESHA INTERNATIONAL INVESTMENTS LTD. Intermediary 16-JUL-2015 Bahamas - Bahamas Leaks
MYCOROLLA INTERNATIONAL INVESTMENTS LTD. Intermediary 16-JUL-2015 Bahamas - Bahamas Leaks
HANNOVERIAN INVESTMENTS LTD. Intermediary 13-AUG-2015 Bahamas - Bahamas Leaks
KILIMANJARO TWO HOLDINGS LTD. Intermediary 07-AUG-2015 Bahamas - Bahamas Leaks
VARNSEN CO. LTD. Intermediary 05-AUG-2015 Bahamas - Bahamas Leaks
DUE SORELLE CO. LTD. Intermediary 30-JUL-2015 Bahamas - Bahamas Leaks
LAL EE INVESTMENTS LTD. Intermediary 24-FEB-2015 Bahamas - Bahamas Leaks
VALIANT CORPORATE LTD. Intermediary 25-FEB-2015 Bahamas - Bahamas Leaks
CRAYKE CO. LTD. Intermediary 19-MAR-2015 Bahamas - Bahamas Leaks
FMTK INVESTMENTS LTD. Intermediary 09-MAR-2015 Bahamas - Bahamas Leaks
APARECIDO CO. LTD. Intermediary 24-APR-2015 Bahamas - Bahamas Leaks
ROMEO FINANCIAL OVERSEAS LTD. Intermediary 21-APR-2015 Bahamas - Bahamas Leaks
EVT INVESTMENTS LTD. Intermediary 23-APR-2015 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