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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

SENTINEL BANK & TRUST

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 (210)

Role Incorporation Jurisdiction Status Data From
PALANTIR FOUNDATION Intermediary 16-JUL-2008 Bahamas - Bahamas Leaks
INTERNATIONAL SYSTEMS AND EQUIPMENT LTD Intermediary 16-FEB-2009 Bahamas - Bahamas Leaks
SAGUARO INTERNATIONAL LIMITED Intermediary 29-OCT-2008 Bahamas - Bahamas Leaks
FUSAMA GLOBAL LIMITED Intermediary 02-APR-2009 Bahamas - Bahamas Leaks
PALANTIR ECONOMIC SOLUTIONS LTD Intermediary 06-FEB-2009 Bahamas - Bahamas Leaks
Dania Beach Investments Limited Intermediary 29-OCT-2008 Bahamas - Bahamas Leaks
Pink Coral Holdings Limited Intermediary 29-OCT-2008 Bahamas - Bahamas Leaks
Magma Services Inc. Intermediary 29-OCT-2008 Bahamas - Bahamas Leaks
Bayford International Management Limited Intermediary 29-OCT-2008 Bahamas - Bahamas Leaks
STAGE-GATE INTERNATIONAL INC. Intermediary 02-JUN-2008 Bahamas - Bahamas Leaks
GLOBAL MINERAL HOLDINGS LIMITED Intermediary 13-MAY-2008 Bahamas - Bahamas Leaks
GREEN PLANET ENERGY SOLUTIONS LTD. Intermediary 02-JUN-2008 Bahamas - Bahamas Leaks
HENLEY INDUSTRIAL MANAGEMENT S.A. Intermediary 02-JUN-2008 Bahamas - Bahamas Leaks
INTERNATIONAL MINING AND DREDGING MOZAMBIQUE ALLUVIA LIMITED Intermediary 28-APR-2008 Bahamas - Bahamas Leaks
MOZAMBIQUE ALLUVIAL COASTAL LIMITED Intermediary 28-APR-2008 Bahamas - Bahamas Leaks
Phoenix Energy Systems, Inc. Intermediary 18-JUL-2007 Bahamas - Bahamas Leaks
HIPPO SHIPPING LTD. Intermediary 21-APR-2008 Bahamas - Bahamas Leaks
Pamplona Holdings Limited Intermediary 09-JAN-2007 Bahamas - Bahamas Leaks
SUN FUNDING HOLDINGS LIMITED Intermediary 27-MAR-2007 Bahamas - Bahamas Leaks
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Address (1)

Data From
GOODMANS BAY CORPORATE CENTRE, P.O. BOX CB-12407, 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