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| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| AGENCY DEVELOPMENT LIMITED | Intermediary | 06-DEC-1990 | Bahamas | - | Bahamas Leaks |
| ALJEMAR INC. | Intermediary | 15-APR-1992 | Bahamas | - | Bahamas Leaks |
| BANDUSIA INTERNATIONAL LTD. | Intermediary | 06-DEC-1990 | Bahamas | - | Bahamas Leaks |
| BROCADE LIMITED | Intermediary | 06-DEC-1990 | Bahamas | - | Bahamas Leaks |
| BUENA LTD. | Intermediary | 19-MAR-1991 | Bahamas | - | Bahamas Leaks |
| CARIBBEAN CAPITAL AND DEVELOPMENT, LIMITED | Intermediary | 06-DEC-1990 | Bahamas | - | Bahamas Leaks |
| DALMA CORPORATION LIMITED | Intermediary | 30-NOV-1990 | Bahamas | - | Bahamas Leaks |
| EKAXIO EIGHT INC | Intermediary | 15-APR-1992 | Bahamas | - | Bahamas Leaks |
| GRUPO AMBAR, LTD. | Intermediary | 06-DEC-1990 | Bahamas | - | Bahamas Leaks |
| JESH INVESTMENTS LIMITED | Intermediary | 06-DEC-1990 | Bahamas | - | Bahamas Leaks |
| JOFRAN INVESTMENT TRUST LIMITED | Intermediary | 06-DEC-1990 | Bahamas | - | Bahamas Leaks |
| JOSYMAR LIMITED | Intermediary | 05-NOV-1990 | Bahamas | - | Bahamas Leaks |
| LA ROCCA INVESTMENTS LIMITED | Intermediary | 06-DEC-1990 | Bahamas | - | Bahamas Leaks |
| LOUTH INVESTMENTS LIMITED | Intermediary | 06-DEC-1990 | Bahamas | - | Bahamas Leaks |
| MENTATION INTERNATIONAL LIMITED | Intermediary | 06-DEC-1990 | Bahamas | - | Bahamas Leaks |
| RED ANT COMPANY LIMITED | Intermediary | 18-MAR-1991 | Bahamas | - | Bahamas Leaks |
| SHENFIELD INVESTMENTS LIMITED | Intermediary | 12-AUG-1991 | Bahamas | - | Bahamas Leaks |
| TILBURY INVESTMENTS LIMITED | Intermediary | 06-DEC-1990 | Bahamas | - | Bahamas Leaks |
| VINON LIMITED | Intermediary | 05-NOV-1990 | Bahamas | - | Bahamas Leaks |
| YORKSHIRE LEASING & FACTORING COMPANY LIMITED | Intermediary | 06-DEC-1990 | Bahamas | - | Bahamas Leaks |
See allThis ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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.
Help ICIJ investigate
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.