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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

Role Incorporation Jurisdiction Status Data From
ARRAKIS LIMITED Intermediary 02-JAN-1992 Bahamas - Bahamas Leaks
ARUNDEL INVESTMENTS LTD. Intermediary 18-NOV-1991 Bahamas - Bahamas Leaks
BLEINHEIM LTD Intermediary 30-OCT-1991 Bahamas - Bahamas Leaks
BRITTANY HOLDINGS LIMITED Intermediary 18-NOV-1991 Bahamas - Bahamas Leaks
GRIFFON INVESTMENTS LTD Intermediary 21-OCT-1991 Bahamas - Bahamas Leaks
KINGSMERE LIMITED Intermediary 11-NOV-1991 Bahamas - Bahamas Leaks
MILWAUKEE INVESTMENTS INC. Intermediary 18-NOV-1991 Bahamas - Bahamas Leaks
NEPTUNE INVESTMENTS LTD. Intermediary 03-DEC-1991 Bahamas - Bahamas Leaks
S.C.B. (1992) LIMITED Intermediary 27-MAY-1992 Bahamas - Bahamas Leaks
SEA KING LIMITED Intermediary 02-JAN-1992 Bahamas - Bahamas Leaks
SEBAROK SPIRIT INC. Intermediary 19-SEP-1991 Bahamas - Bahamas Leaks
SENANG SPIRIT INC. Intermediary 19-SEP-1991 Bahamas - Bahamas Leaks
ST. ANN'S SQUARE HOLDINGS LIMITED Intermediary 02-JAN-1992 Bahamas - Bahamas Leaks
ST. HELIER SECURITIES LIMITED Intermediary 27-SEP-1991 Bahamas - Bahamas Leaks
TRIHART INTERNATIONAL CORP. Intermediary 02-OCT-1991 Bahamas - Bahamas Leaks
VANGUARD S.A. Intermediary 19-NOV-1991 Bahamas - Bahamas Leaks
VULCAN HOLDINGS S.A. Intermediary 21-OCT-1991 Bahamas - Bahamas Leaks
YELLOWSTONE 1992 LTD. Intermediary 22-MAY-1992 Bahamas - Bahamas Leaks
YORKDALE INVESTMENTS LTD Intermediary 22-MAY-1992 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

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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.