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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

CORPORATE SERVICES INTERNATIONAL 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 (632)

Role Incorporation Jurisdiction Status Data From
IVORY HOLDINGS LIMITED Intermediary 03-AUG-1990 Bahamas - Bahamas Leaks
RIGGER INVESTMENT COMPANY LIMITED Intermediary 30-JUL-1990 Bahamas - Bahamas Leaks
COMPUTER SKILLS INVESTMENTS LIMITED Intermediary 26-JUL-1990 Bahamas - Bahamas Leaks
WHITE SWAN LIMITED, THE Intermediary 24-JUL-1990 Bahamas - Bahamas Leaks
CUNA INVESTMENT CORPORATION LIMITED Intermediary 10-SEP-1990 Bahamas - Bahamas Leaks
ENERGY INVESTORS INC. Intermediary 22-AUG-1990 Bahamas - Bahamas Leaks
NOTTINGHAM INVESTMENT LIMITED Intermediary 13-AUG-1990 Bahamas - Bahamas Leaks
WELLINGTON ENTERPRISES LIMITED Intermediary 13-AUG-1990 Bahamas - Bahamas Leaks
GOLDEN EMPIRE ENTERPRISES LIMITED Intermediary 05-JUL-1990 Bahamas - Bahamas Leaks
VALENCIA HOLDINGS LTD Intermediary 05-JUL-1990 Bahamas - Bahamas Leaks
AMIGO CORPORATION LIMITED Intermediary 05-JUL-1990 Bahamas - Bahamas Leaks
H. R. BAHAMAS LIMITED Intermediary 22-JUN-1990 Bahamas - Bahamas Leaks
KINGFISHER COMPANY Intermediary 20-JUL-1990 Bahamas - Bahamas Leaks
ST. PUCCHI LIMITED Intermediary 20-JUL-1990 Bahamas - Bahamas Leaks
BALEARIC INVESTMENTS LIMITED Intermediary 20-JUL-1990 Bahamas - Bahamas Leaks
PAGO HOLDINGS LIMITED Intermediary 12-JUL-1990 Bahamas - Bahamas Leaks
STERLING-FORBES INTERNATIONAL LIMITED Intermediary 17-MAY-1990 Bahamas - Bahamas Leaks
J.M. HERMANOS LIMITED Intermediary 24-MAY-1990 Bahamas - Bahamas Leaks
EUROPEAN PACIFIC CONSULTANTS LIMITED Intermediary 11-MAY-1990 Bahamas - Bahamas Leaks
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Address (1)

Data From
308 EAST BAY ST. 3RD FL., P.O. BOX N-7527, 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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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