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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

MEESPIERSON BAHAMAS 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 (373)

Role Incorporation Jurisdiction Status Data From
SEA RAY LIMITED Intermediary 26-JUL-1990 Bahamas - Bahamas Leaks
EASTBROOK LIMITED Intermediary 30-JUL-1990 Bahamas - Bahamas Leaks
AMERILEASE FACILITY CORP. NO. 2 Intermediary 19-JUL-1990 Bahamas - Bahamas Leaks
AMERILEASE FACILITY CORP. NO. 1 Intermediary 19-JUL-1990 Bahamas - Bahamas Leaks
FERNWOOD TOTAL RETURN HOLDINGS LIMITED Intermediary 26-JUN-1990 Bahamas - Bahamas Leaks
K & A ENTERPRISES LIMITED Intermediary 09-JUL-1990 Bahamas - Bahamas Leaks
W.W. INTERNATIONAL LTD. Intermediary 22-JUN-1990 Bahamas - Bahamas Leaks
BOWER INVESTMENTS LIMITED Intermediary 26-JUN-1990 Bahamas - Bahamas Leaks
LOTOM HOLDING LIMITED Intermediary 25-SEP-1990 Bahamas - Bahamas Leaks
JLP INVESTMENT CORPORATION LIMITED Intermediary 27-SEP-1990 Bahamas - Bahamas Leaks
SANDBIRD INVESTMENTS COMPANY Intermediary 23-AUG-1990 Bahamas - Bahamas Leaks
MALEXFIN LTD Intermediary 19-SEP-1990 Bahamas - Bahamas Leaks
LIBERTY LIMITED Intermediary 17-AUG-1990 Bahamas - Bahamas Leaks
SOMERSET ASSURITY LIMITED Intermediary 17-AUG-1990 Bahamas - Bahamas Leaks
SHADSTON PROPERTIES LIMITED Intermediary 14-AUG-1990 Bahamas - Bahamas Leaks
PHP DERIVATIVES LIMITED FORMERLY JOPHILMAR INVESTMENTS LIMITED Intermediary 17-AUG-1990 Bahamas - Bahamas Leaks
SOUTHVIEW HOLDINGS LIMITED Intermediary 16-MAR-1990 Bahamas - Bahamas Leaks
WHITEHORSE SECURITIES LIMITED Intermediary 16-MAR-1990 Bahamas - Bahamas Leaks
MIDWAY HOLDINGS LIMITED Intermediary 16-MAR-1990 Bahamas - Bahamas Leaks
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Address (1)

Data From
P.O. BOX SS-5539, 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