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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

INTERNATIONAL MERCHANT BANK

The Bahamas Leaks data is current through early 2016.
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Connections:

Entity (40)

Role Incorporation Jurisdiction Status Data From
MAYORAL LIMITED Intermediary 29-NOV-1990 Bahamas - Bahamas Leaks
LARMANCH CORPORATION Intermediary 12-FEB-1992 Bahamas - Bahamas Leaks
NORSALES CORPORATION Intermediary 16-SEP-1992 Bahamas - Bahamas Leaks
ISINVER CORPORATION Intermediary 14-OCT-1992 Bahamas - Bahamas Leaks
LONGVIEW CAPITAL CORPORATION LIMITED Intermediary 02-AUG-1994 Bahamas - Bahamas Leaks
TWENTYFIRST CENTURY HOLDINGS LIMITED Intermediary 04-JAN-1994 Bahamas - Bahamas Leaks
ALTERNATIVAS SALUDABLES, S.A. Intermediary 30-NOV-1993 Bahamas - Bahamas Leaks
NEW ENTERPRISE CORP. Intermediary 23-NOV-1993 Bahamas - Bahamas Leaks
GALADRIEL LIMITED Intermediary 11-JAN-1996 Bahamas - Bahamas Leaks
MILTON ESTATES CORPORATION LIMITED Intermediary 18-DEC-1995 Bahamas - Bahamas Leaks
NOVA CORPORATION LIMITED Intermediary 18-DEC-1995 Bahamas - Bahamas Leaks
FUTURE PROPERTIES CORPORATION LTD Intermediary 18-DEC-1995 Bahamas - Bahamas Leaks
DOUBLEBAY INVESTMENTS LTD. Intermediary 16-MAY-1996 Bahamas - Bahamas Leaks
ROSEBAY INVESTMENTS LIMITED Intermediary 16-MAY-1996 Bahamas - Bahamas Leaks
TDB HOLDINGS INC. Intermediary 27-FEB-1996 Bahamas - Bahamas Leaks
QUATROS CORPORATION Intermediary 13-FEB-1996 Bahamas - Bahamas Leaks
ODEON INVESTMENTS LTD Intermediary 18-APR-1997 Bahamas - Bahamas Leaks
FONTEX INVESTMENTS LTD. Intermediary 10-FEB-1997 Bahamas - Bahamas Leaks
TEGLOS INTERNATIONAL INC. Intermediary 10-FEB-1997 Bahamas - Bahamas Leaks
FIDELIUS LIMITED Intermediary 29-NOV-1990 Bahamas - Bahamas Leaks
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Bahamas Leaks

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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