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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

SOVEREIGN BAHAMAS LIMITED

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 (1293)

Role Incorporation Jurisdiction Status Data From
UNIVERSAL ENTERTAINMENT INC Intermediary 11-DEC-1998 Bahamas - Bahamas Leaks
MJ TWENTY THREE INC Intermediary 27-NOV-1998 Bahamas - Bahamas Leaks
WEST NAVIGATION LTD. Intermediary 20-NOV-1998 Bahamas - Bahamas Leaks
GARTELS HOLDINGS LIMITED Intermediary 17-NOV-1998 Bahamas - Bahamas Leaks
ELEGANTE INC. Intermediary 16-NOV-1998 Bahamas - Bahamas Leaks
KESTREL CONSULTANTS LTD. Intermediary 11-NOV-1998 Bahamas - Bahamas Leaks
LOGICAL SERVICES LTD Intermediary 09-NOV-1998 Bahamas - Bahamas Leaks
PIEEZO COMPANY LTD. Intermediary 09-NOV-1998 Bahamas - Bahamas Leaks
ELLERAY INVESTMENTS CORP Intermediary 04-JAN-1999 Bahamas - Bahamas Leaks
CARMANE SERVICES LIMITED Intermediary 04-JAN-1999 Bahamas - Bahamas Leaks
BIRCHLEY MANAGEMENT LIMITED Intermediary 04-JAN-1999 Bahamas - Bahamas Leaks
BEECH MANAGEMENT LIMITED Intermediary 04-JAN-1999 Bahamas - Bahamas Leaks
MELRAY CORPORATION Intermediary 04-JAN-1999 Bahamas - Bahamas Leaks
HEATHFIELD LIMITED Intermediary 04-JAN-1999 Bahamas - Bahamas Leaks
CARRICK TRADING LIMITED Intermediary 04-JAN-1999 Bahamas - Bahamas Leaks
NORTH STAR SHIPPING S.A. Intermediary 21-DEC-1998 Bahamas - Bahamas Leaks
ZODIAC TRADING LTD Intermediary 05-NOV-1998 Bahamas - Bahamas Leaks
OTTER SECURITIES LIMITED Intermediary 05-NOV-1998 Bahamas - Bahamas Leaks
TREMBLAY MARKETING LTD Intermediary 21-OCT-1998 Bahamas - Bahamas Leaks
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Address (1)

Data From
P.O. BOX N-4244, 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