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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

ALFARO, FERRER, & RAMIREZ (BAHAMAS) LTD.

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

Entity (16)

Role Incorporation Jurisdiction Status Data From
ANGELIQUE WORLDWIDE CORP. Intermediary 07-FEB-2000 Bahamas - Bahamas Leaks
ODELL TRADING LTD. Intermediary 06-JUN-2000 Bahamas - Bahamas Leaks
MARINE DIAGNOSTICS INC Intermediary 25-OCT-1999 Bahamas - Bahamas Leaks
PANAMA INVESTORS LIMITED Intermediary 17-DEC-1999 Bahamas - Bahamas Leaks
ENIGMA CHEMICAL LTD Intermediary 16-SEP-1998 Bahamas - Bahamas Leaks
JONATHAN INVESTMENT CORPORATION Intermediary 26-MAY-1999 Bahamas - Bahamas Leaks
GLOBAL TRADE CONSULTANTS LIMITED Intermediary 22-AUG-2002 Bahamas - Bahamas Leaks
AIRCRAFT LEASING ADMINISTRATION SERVICES, INC. Intermediary 22-AUG-2002 Bahamas - Bahamas Leaks
AIRCRAFT RENTING SERVICES, GMBH Intermediary 22-AUG-2002 Bahamas - Bahamas Leaks
MEDICAL EQUIPMENT CORP. Intermediary 12-APR-2002 Bahamas - Bahamas Leaks
ETELIX LTD. Intermediary 08-DEC-2000 Bahamas - Bahamas Leaks
COMPLEXITY INVESTMENTS INC. Intermediary 25-AUG-2000 Bahamas - Bahamas Leaks
HAYS CORPORATION Intermediary 06-JUN-2000 Bahamas - Bahamas Leaks
EVELYN LIMITED Intermediary 06-JUN-2000 Bahamas - Bahamas Leaks
SHAOXING NANGUANG TEXTILE CO. LTD. Intermediary 04-OCT-2004 Bahamas - Bahamas Leaks
AIRPORT HANDLING INTERNATIONAL SERVICES CORP. Intermediary 22-AUG-2002 Bahamas - Bahamas Leaks

Address (1)

Data From
BOLAM HOUSE, KING 7 & GEORGE STREET, P.O. BOX N-514, NASSAU, BAHAMAS Bahamas Leaks

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Bahamas Leaks

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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