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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

PRICEWATERHOUSECOOPERS (BAHAMAS) FREEPOR

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 (62)

Role Incorporation Jurisdiction Status Data From
BND FUNDING, LTD. Intermediary 21-OCT-2008 Bahamas - Bahamas Leaks
KST LOANS, LTD. Intermediary 21-OCT-2008 Bahamas - Bahamas Leaks
MV CRUISE SHIP HOLDINGS NUMBER SIX LTD. Intermediary 26-NOV-2007 Bahamas - Bahamas Leaks
MV CRUISE SHIP NUMBER FIVE LIMITED Intermediary 24-APR-2007 Bahamas - Bahamas Leaks
0900 MONEY LIMITED Intermediary 23-APR-2007 Bahamas - Bahamas Leaks
CRUISE SHIP HOLDINGS FOUR LTD. Intermediary 20-FEB-2007 Bahamas - Bahamas Leaks
MV CHAMP ELYSEES LTD. Intermediary 11-MAY-2006 Bahamas - Bahamas Leaks
POWER CENTRE INC. Intermediary 29-OCT-2004 Bahamas - Bahamas Leaks
WIDCOMBE ROAD LTD. Intermediary 13-MAR-2003 Bahamas - Bahamas Leaks
FLEDERMAUS INTERNATIONAL LTD. Intermediary 10-DEC-1996 Bahamas - Bahamas Leaks
MANI INVESTMENTS INC Intermediary 18-NOV-1996 Bahamas - Bahamas Leaks
M.S.T. LIMITED Intermediary 12-DEC-1996 Bahamas - Bahamas Leaks
WEIR & TEAR INVESTMENT LIMITED Intermediary 12-DEC-1996 Bahamas - Bahamas Leaks
CNC INTERNATIONAL LIMITED Intermediary 23-MAY-1995 Bahamas - Bahamas Leaks
WORLD INTERNATIONAL SYSTEMS LTD Intermediary 26-JUL-1995 Bahamas - Bahamas Leaks
EBERHART INVESTMENTS LIMITED Intermediary 11-AUG-1995 Bahamas - Bahamas Leaks
COLONIAL FUND LIMITED Intermediary 11-AUG-1995 Bahamas - Bahamas Leaks
HAMPTON RISK GROUP LIMITED Intermediary 11-JAN-1994 Bahamas - Bahamas Leaks
MOSCOW TRADING COMPANY LTD. Intermediary 21-MAR-1995 Bahamas - Bahamas Leaks
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Address (1)

Data From
SUITE A, REGENT CENTRE, P.O. BOX F-42682 FREEPORT, GRAND BAHAMA 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