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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

DELTEC BANK & TRUST CO. 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 (302)

Role Incorporation Jurisdiction Status Data From
NARCISSUS INVESTMENTS LIMITED Intermediary 17-MAR-1999 Bahamas - Bahamas Leaks
MERU LIMITED Intermediary 27-NOV-2000 Bahamas - Bahamas Leaks
CHRYSANTHEMUM INVESTMENTS LIMITED Intermediary 17-MAR-1999 Bahamas - Bahamas Leaks
JONQUIL INVESTMENTS LIMITED Intermediary 17-MAR-1999 Bahamas - Bahamas Leaks
VIOLET INVESTMENTS LIMITED Intermediary 17-MAR-1999 Bahamas - Bahamas Leaks
SKYEWEST LIMITED Intermediary 15-MAR-1999 Bahamas - Bahamas Leaks
LILY OF THE VALLEY INVESTMENTS LIMITED Intermediary 17-MAR-1999 Bahamas - Bahamas Leaks
KEX LIMITED Intermediary 13-JAN-1999 Bahamas - Bahamas Leaks
STORYTELLER LIMITED Intermediary 27-JAN-1999 Bahamas - Bahamas Leaks
SERROT HOLDINGS CORP. Intermediary 21-MAY-1999 Bahamas - Bahamas Leaks
FLY ONE EIGHTY EIGHT LIMITED Intermediary 08-SEP-1997 Bahamas - Bahamas Leaks
CITADEL LIMITED Intermediary 19-JUL-1996 Bahamas - Bahamas Leaks
DELTEC RUSSIA FUND, LTD. Intermediary 30-OCT-1996 Bahamas - Bahamas Leaks
CHALLENGE LTD. Intermediary 16-APR-1996 Bahamas - Bahamas Leaks
DECOROUS LTD. Intermediary 17-APR-1996 Bahamas - Bahamas Leaks
BERJAPAGO LIMITED Intermediary 27-NOV-2000 Bahamas - Bahamas Leaks
TAMU LIMITED Intermediary 27-NOV-2000 Bahamas - Bahamas Leaks
CORFU LIMITED Intermediary 27-NOV-2000 Bahamas - Bahamas Leaks
LOCHALSH LIMITED Intermediary 27-NOV-2000 Bahamas - Bahamas Leaks
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Address (1)

Data From
P.O. BOX N-3229, 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