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:

MOSSACK FONSECA & CO. (BAHAMAS) LIMITED

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

Connections:

Entity (0)

Role Incorporation Jurisdiction Status Data From
BUNRA INVESTMENTS LIMITED Intermediary 05-MAY-1995 Bahamas - Bahamas Leaks
BARCHESTER INVESTMENTS LIMITED Intermediary 13-JUL-1994 Bahamas - Bahamas Leaks
SOLA COMMERCIAL LTD Intermediary 27-JAN-1995 Bahamas - Bahamas Leaks
LUCIA ENTERPRISES LIMITED Intermediary 05-MAY-1995 Bahamas - Bahamas Leaks
HORSE POWER INVESTMENT MANAGEMENT CO. LIMITED Intermediary 05-JUL-1995 Bahamas - Bahamas Leaks
ISANA INC. Intermediary 22-JUN-1995 Bahamas - Bahamas Leaks
COMET GROUP INTERNATIONAL LTD. Intermediary 28-APR-1995 Bahamas - Bahamas Leaks
SNOW FLAKE LIMITED Intermediary 29-MAR-1995 Bahamas - Bahamas Leaks
ISAS LTD. Intermediary 06-SEP-1995 Bahamas - Bahamas Leaks
GOLDENSANDS INVESTMENTS LTD. Intermediary 27-MAR-1995 Bahamas - Bahamas Leaks
BACKBAY OVERSEAS CORP. Intermediary 16-MAR-1995 Bahamas - Bahamas Leaks
BEURE INVESTMENTS Intermediary 19-MAY-1995 Bahamas - Bahamas Leaks
MARISA INTERNATIONAL LTD. Intermediary 17-JUL-1995 Bahamas - Bahamas Leaks
UNIFIN, LTD. Intermediary 20-JUN-1995 Bahamas - Bahamas Leaks
KAYLA LTD. Intermediary 08-MAR-1995 Bahamas - Bahamas Leaks
HANOVER INVESTMENTS LIMITED Intermediary 25-APR-1995 Bahamas - Bahamas Leaks
PDI.net Limited Intermediary 31-MAR-1995 Bahamas - Bahamas Leaks
GRACE HOLDING LTD. Intermediary 13-SEP-1995 Bahamas - Bahamas Leaks
JORDINE ADVISORY SERVICES (BAHAMAS) LIMITED Intermediary 05-JUL-1994 Bahamas - Bahamas Leaks

Address (0)

Data From
SUITE E-2,UNION COURT BUILDING, P.O. BOX N-8188, NASSAU, BAHAMAS Bahamas Leaks

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