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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

Sheryl M. Moxey

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

Entity (22)

Role Incorporation Jurisdiction Status Data From
DECO INVESTMENT INC. Intermediary 14-FEB-2006 Bahamas - Bahamas Leaks
ALLWORLD EXHIBITIONS ALLIANCE LIMITED Intermediary 14-NOV-2011 Bahamas - Bahamas Leaks
INDO INVESTMENT INC. Intermediary 14-FEB-2006 Bahamas - Bahamas Leaks
E.U. PROPERTY INVESTMENTS LIMITED Intermediary 17-JUN-1998 Bahamas - Bahamas Leaks
DANA SECURITIES INC. Intermediary 14-FEB-2006 Bahamas - Bahamas Leaks
META SECURITIES INC. Intermediary 14-FEB-2006 Bahamas - Bahamas Leaks
NULA INVESTMENT INC. Intermediary 14-FEB-2006 Bahamas - Bahamas Leaks
INTERNATIONAL EXHIBITION SERVICES LIMITED Intermediary 31-JUL-1991 Bahamas - Bahamas Leaks
OROCO SECURITIES LTD. Intermediary 30-JAN-2008 Bahamas - Bahamas Leaks
IONIC VENTURES LIMITED Intermediary 28-APR-2004 Bahamas - Bahamas Leaks
CDL LIMITED Intermediary 20-APR-2004 Bahamas - Bahamas Leaks
CFA INC. Intermediary 28-APR-2004 Bahamas - Bahamas Leaks
FCL INC. Intermediary 28-APR-2004 Bahamas - Bahamas Leaks
ARABIAN INTERNATIONAL INVESTMENTS LTD. Intermediary 08-FEB-2002 Bahamas - Bahamas Leaks
ADINIDA LTD. Intermediary 18-SEP-1991 Bahamas - Bahamas Leaks
MOBY FUND INC. Intermediary 25-SEP-1991 Bahamas - Bahamas Leaks
SPECIALISED EXHIBITIONS (PTY) LIMITED Intermediary 08-NOV-1991 Bahamas - Bahamas Leaks
INTERNATIONAL TRADE AND INDUSTRIAL EXBIBITION LIMITED Intermediary 18-SEP-1991 Bahamas - Bahamas Leaks
BEACHTREE LIMITED Intermediary 21-MAY-1993 Bahamas - Bahamas Leaks

Address (1)

Data From
SUITE 2B REGENT CENTRE, EXPLORERS WAY, P.O. BOX F-40210, FREEPORT, 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