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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

Société Générale Private Banking (Bahama

The Bahamas Leaks data is current through early 2016.
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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 (671)

Role Incorporation Jurisdiction Status Data From
JOHN MCARTHUR LTD. Intermediary 31-AUG-1990 Bahamas - Bahamas Leaks
KENERA INC. Intermediary 31-AUG-1990 Bahamas - Bahamas Leaks
TAIKEEH (BAHAMAS) INCORPORATED Intermediary 05-SEP-1990 Bahamas - Bahamas Leaks
KARASBURG LIMITED Intermediary 17-SEP-1990 Bahamas - Bahamas Leaks
KIGOMA INC. Intermediary 17-SEP-1990 Bahamas - Bahamas Leaks
FINANCIAL TRADE CORPORATION Intermediary 12-SEP-1990 Bahamas - Bahamas Leaks
DEALER CORPORATION Intermediary 12-SEP-1990 Bahamas - Bahamas Leaks
GENERAL EXPO-SERVICES CORPORATION LTD Intermediary 29-AUG-1990 Bahamas - Bahamas Leaks
SAMEDAN INTERNATIONAL LTD. Intermediary 25-SEP-1990 Bahamas - Bahamas Leaks
BREWSTER INVESTMENTS LIMITED Intermediary 24-SEP-1990 Bahamas - Bahamas Leaks
D R HOLDINGS LIMITED Intermediary 20-SEP-1990 Bahamas - Bahamas Leaks
LOWES JAMS INC. Intermediary 30-NOV-1990 Bahamas - Bahamas Leaks
NASEC S.A. Intermediary 27-NOV-1990 Bahamas - Bahamas Leaks
ROSANNA INC. Intermediary 21-NOV-1990 Bahamas - Bahamas Leaks
RUSHTON CORPORATION LIMITED Intermediary 31-OCT-1990 Bahamas - Bahamas Leaks
INTERNATIONAL YACHT CLUB LTD. Intermediary 14-DEC-1990 Bahamas - Bahamas Leaks
MARINA RESOURCES INC Intermediary 14-DEC-1990 Bahamas - Bahamas Leaks
INTERNATIONAL BAHAMIAN HOLDINGS S.A. Intermediary 17-OCT-1990 Bahamas - Bahamas Leaks
OSPREY INVESTMENTS INC. Intermediary 14-DEC-1990 Bahamas - Bahamas Leaks
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Address (1)

Data From
LYFORD CAY HOUSE, LYFORD CAY, P.O. BOX N-7785, NASSAU, BAHAMAS Bahamas Leaks

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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.

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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