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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

ALEMAN GONZALEZ-RUIZ & ALEMAN (BAHAMAS)

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

Linkurious and Neo4j

Entity (10)

Role Incorporation Jurisdiction Status Data From
ECHO RIVER LIMITED Intermediary 30-AUG-2005 Bahamas - Bahamas Leaks
Rostov Investment Holdings Limited Intermediary 14-JUL-2006 Bahamas - Bahamas Leaks
BMF Holdings Limited Intermediary 30-APR-2007 Bahamas - Bahamas Leaks
VISUALSERVICES LTD Intermediary 25-JUL-2003 Bahamas - Bahamas Leaks
PENGLE HOLDINGS LTD. Intermediary 10-OCT-1994 Bahamas - Bahamas Leaks
EUROSHORE OVERSEAS LIMITED Intermediary 01-MAY-1996 Bahamas - Bahamas Leaks
GOODWOOD LIMITED Intermediary 26-JUN-1995 Bahamas - Bahamas Leaks
TIPTON SERVICES INC. Intermediary 08-MAY-1996 Bahamas - Bahamas Leaks
LYNSCOTT MANAGEMENT LIMITED Intermediary 19-MAY-1999 Bahamas - Bahamas Leaks
ZEUS TRADING S.A. Intermediary 14-JAN-2000 Bahamas - Bahamas Leaks

Address (1)

Data From
BOLAM HOUSE GEORGE STREET, P.O. BOX N-10429, NASSAU, BAHAMAS Bahamas Leaks

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Bahamas Leaks

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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