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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

CLAYMORE CORPORATE SERVICES LIMITED

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 (113)

Role Incorporation Jurisdiction Status Data From
The Sallingsund Bridge Foundation Intermediary 21-NOV-2013 Bahamas - Bahamas Leaks
The Dunfermline Abbey Foundation Intermediary 20-MAR-2009 Bahamas - Bahamas Leaks
THE BARRY FAMILY FOUNDATION Intermediary 09-APR-2009 Bahamas - Bahamas Leaks
The Octet Foundation Intermediary 29-APR-2009 Bahamas - Bahamas Leaks
The Skalvard Foundation Intermediary 26-MAY-2009 Bahamas - Bahamas Leaks
THE DANSKE MARITIME FOUNDATION Intermediary 02-SEP-2009 Bahamas - Bahamas Leaks
The Coral Cay Foundation Intermediary 25-NOV-2009 Bahamas - Bahamas Leaks
The First Concordia Foundation Intermediary 25-NOV-2009 Bahamas - Bahamas Leaks
THE SEAFARERS' EMERGENCY FUND FOUNDATION Intermediary 07-JUL-2011 Bahamas - Bahamas Leaks
NYBORG LIMITED Intermediary 19-NOV-2009 Bahamas - Bahamas Leaks
FIRST CAPPELLE LIMITED Intermediary 08-DEC-2009 Bahamas - Bahamas Leaks
PRIME MERIDEAN LIMITED Intermediary 19-NOV-2009 Bahamas - Bahamas Leaks
ROSKILDE LIMITED Intermediary 19-NOV-2009 Bahamas - Bahamas Leaks
SVENDBORG LIMITED Intermediary 05-OCT-2009 Bahamas - Bahamas Leaks
Principal Guardians Limited Intermediary 04-NOV-2009 Bahamas - Bahamas Leaks
BAL Nominees Limited Intermediary 23-JUN-2009 Bahamas - Bahamas Leaks
SOUND OF HARRIS LIMITED Intermediary 05-OCT-2009 Bahamas - Bahamas Leaks
Easdale Investments Limited Intermediary 15-JUN-2009 Bahamas - Bahamas Leaks
Lyford Marine Services Limited Intermediary 24-JUN-2009 Bahamas - Bahamas Leaks
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Address (1)

Data From
BAYSIDE HOUSE WEST BAY & BLAKE ROAD, P.O. BOX AP-59213, 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