The International Consortium of Investigative Journalists Home Download Support Us

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 (9717)

Role Incorporation Jurisdiction Status Data From
PEARLUM HOLDINGS LIMITED Intermediary 12-APR-2000 Bahamas - Bahamas Leaks
PADANG INDO S.A. Intermediary 12-APR-2000 Bahamas - Bahamas Leaks
TYCHY PLUMET CORPORATION Intermediary 03-APR-2000 Bahamas - Bahamas Leaks
CABO LTD. Intermediary 06-APR-2000 Bahamas - Bahamas Leaks
TOCANTINS LIMITED Intermediary 03-APR-2000 Bahamas - Bahamas Leaks
TETOVAN LIMITED Intermediary 03-APR-2000 Bahamas - Bahamas Leaks
TROYES VALLEY CORP. Intermediary 03-APR-2000 Bahamas - Bahamas Leaks
TRIVIDUM S.A. Intermediary 03-APR-2000 Bahamas - Bahamas Leaks
TJ MANAGEMENT LIMITED Intermediary 12-APR-2000 Bahamas - Bahamas Leaks
KUBU LIMITED Intermediary 12-APR-2000 Bahamas - Bahamas Leaks
ORILLIA UMBRELLA CORPORATION Intermediary 12-APR-2000 Bahamas - Bahamas Leaks
NOME DUGAS S.A. Intermediary 12-APR-2000 Bahamas - Bahamas Leaks
OZARKS LAKE INC. Intermediary 12-APR-2000 Bahamas - Bahamas Leaks
OWENSBORO KENT S.A. Intermediary 12-APR-2000 Bahamas - Bahamas Leaks
PAGO HALO CORPORATION Intermediary 12-APR-2000 Bahamas - Bahamas Leaks
PALANA TARRAN CORP. Intermediary 12-APR-2000 Bahamas - Bahamas Leaks
VIEDMANN S.A. Intermediary 03-APR-2000 Bahamas - Bahamas Leaks
VOLOS OSLOW S.A. Intermediary 03-APR-2000 Bahamas - Bahamas Leaks
AZONIC LTD. Intermediary 29-MAR-2000 Bahamas - Bahamas Leaks
PUSCHKIN LIMITED Intermediary 29-MAR-2000 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