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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (18)

Role Incorporation Jurisdiction Status Data From
WANDER INVESTMENT COMPANY LIMITED Intermediary 04-OCT-1990 Bahamas - Bahamas Leaks
SECURITY PACIFIC OVERSEAS INVESTMENT LIMITED Intermediary 04-OCT-1990 Bahamas - Bahamas Leaks
WOODHILL INVESTMENTS LIMITED Intermediary 04-OCT-1990 Bahamas - Bahamas Leaks
RONA LIMITED Intermediary 09-OCT-1990 Bahamas - Bahamas Leaks
POOLE HOLDINGS LIMITED Intermediary 04-OCT-1990 Bahamas - Bahamas Leaks
ALICONA INVESTMENTS LIMITED Intermediary 04-OCT-1990 Bahamas - Bahamas Leaks
SCOTTY'S BRAZILIAN SPORT FISHING SERVICE LIMITED Intermediary 04-OCT-1990 Bahamas - Bahamas Leaks
LOLLY LIMITED Intermediary 04-OCT-1990 Bahamas - Bahamas Leaks
SOUTH ANDEAN INVESTMENT HOLDINGS LIMITED Intermediary 04-OCT-1990 Bahamas - Bahamas Leaks
ISLAY INVESTMENTS LIMITED Intermediary 04-OCT-1990 Bahamas - Bahamas Leaks
KELLER HOLDINGS LIMITED Intermediary 04-OCT-1990 Bahamas - Bahamas Leaks
ASTORIA INVESTMENTS COMPANY LIMITED Intermediary 08-FEB-1991 Bahamas - Bahamas Leaks
SOLKA TRADING CORP. Intermediary 08-FEB-1991 Bahamas - Bahamas Leaks
TULIP INVESTMENT CORPORATION Intermediary 04-OCT-1990 Bahamas - Bahamas Leaks
OLYMPIA INVESTMENTS LIMITED Intermediary 12-NOV-1990 Bahamas - Bahamas Leaks
KINGSWAY HOLDINGS LIMITED Intermediary 25-OCT-1991 Bahamas - Bahamas Leaks
SCARLET INVESTMENTS LIMITED Intermediary 08-FEB-1991 Bahamas - Bahamas Leaks
LONDON INVESTMENTS LIMITED Intermediary 25-OCT-1991 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