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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

FIRST CHOICE SERVICES LTD.

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 (400)

Role Incorporation Jurisdiction Status Data From
NEWCOURT INVESTMENT LIMITED Intermediary 05-JAN-1996 Bahamas - Bahamas Leaks
BEAVERTON INVESTMENTS LIMITED Intermediary 27-JUL-1994 Bahamas - Bahamas Leaks
STRANDVILLE HOLDINGS LIMITED Intermediary 15-FEB-1996 Bahamas - Bahamas Leaks
PAVAN TRADING LIMITED Intermediary 24-JAN-1996 Bahamas - Bahamas Leaks
EXPERTA TRADE LIMITED Intermediary 10-MAY-1996 Bahamas - Bahamas Leaks
COPERNICUS INVESTMENTS LIMITED Intermediary 30-MAY-1995 Bahamas - Bahamas Leaks
HALLET LIMITED Intermediary 09-JAN-1997 Bahamas - Bahamas Leaks
AMALIA INVESTMENTS LIMITED Intermediary 26-JUN-1996 Bahamas - Bahamas Leaks
MIRAGE INTERNATIONAL LTD. Intermediary 30-APR-1997 Bahamas - Bahamas Leaks
NORTH ASSET MANAGEMENT LTD. Intermediary 02-APR-1997 Bahamas - Bahamas Leaks
BRIDGE CAPITAL LIMITED Intermediary 05-JAN-2000 Bahamas - Bahamas Leaks
DIAMOND SEAL INVESTMENT LIMITED Intermediary 05-JAN-2000 Bahamas - Bahamas Leaks
COPA INVESTMENT LIMITED Intermediary 05-JAN-2000 Bahamas - Bahamas Leaks
MONMOUTH HOLDINGS LIMITED Intermediary 15-FEB-1996 Bahamas - Bahamas Leaks
YORUBA INVESTMENTS LTD. Intermediary 08-JUN-2000 Bahamas - Bahamas Leaks
POST INTERNATIONAL LTD. Intermediary 19-APR-2000 Bahamas - Bahamas Leaks
ORCHARD CAPITAL LIMITED Intermediary 05-JAN-2000 Bahamas - Bahamas Leaks
BLOOM INVESTMENT LIMITED Intermediary 05-JAN-2000 Bahamas - Bahamas Leaks
PENELOPE INTERNATIONAL TRADING CORP. Intermediary 22-MAY-2003 Bahamas - Bahamas Leaks
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Address (1)

Data From
SECOND TERRACE WEST CENTREVILLE, P.O. BOX N-10567, 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