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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

SHIELD LTD.

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

Entity (21)

Role Incorporation Jurisdiction Status Data From
MALC LEASE SEVEN LTD. Intermediary 04-JUL-2003 Bahamas - Bahamas Leaks
MALC FIN EIGHT LTD. Intermediary 04-JUL-2003 Bahamas - Bahamas Leaks
MALC LEASE EIGHT LTD. Intermediary 04-JUL-2003 Bahamas - Bahamas Leaks
MALC LEASE NINE LTD. Intermediary 04-JUL-2003 Bahamas - Bahamas Leaks
MALC FIN SEVEN LTD. Intermediary 04-JUL-2003 Bahamas - Bahamas Leaks
Far East Exploration & Production Limited Intermediary 25-JAN-2008 Bahamas - Bahamas Leaks
Phat Oil Production Limited Intermediary 25-JAN-2008 Bahamas - Bahamas Leaks
CORE ONE LTD. Intermediary 20-FEB-2012 Bahamas - Bahamas Leaks
NSO GREAT HOUSE LTD. Intermediary 04-FEB-2008 Bahamas - Bahamas Leaks
THE CHARITABLE NENI KIDS AND ELDERLY FOUNDATION Intermediary 15-JUL-2015 Bahamas - Bahamas Leaks
The Albatros Bahamas Foundation Intermediary 22-SEP-2014 Bahamas - Bahamas Leaks
The GDS Gold Silver Diamond Foundation Intermediary 26-JAN-2016 Bahamas - Bahamas Leaks
MALC FIN SIX LTD. Intermediary 04-JUL-2003 Bahamas - Bahamas Leaks
MALC LEASE TEN LTD. Intermediary 04-JUL-2003 Bahamas - Bahamas Leaks
ITHMAAR AVIATION INVESTMENTS ONE LTD. Intermediary 20-NOV-2007 Bahamas - Bahamas Leaks
RHS Development, Limited Intermediary 21-JUN-2007 Bahamas - Bahamas Leaks
ITHMAAR AVIATION FIN ONE LTD. Intermediary 20-NOV-2007 Bahamas - Bahamas Leaks
ITHMAAR AVIATION LEASE ONE (BAHAMAS) LTD. Intermediary 20-NOV-2007 Bahamas - Bahamas Leaks
Asia Energy Limited Intermediary 25-JAN-2008 Bahamas - Bahamas Leaks
MALC LEASE SIX LTD. Intermediary 04-JUL-2003 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