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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

COOPER & CO.

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

Entity (19)

Role Incorporation Jurisdiction Status Data From
RUSCONSULT INC. Intermediary 22-JUN-1994 Bahamas - Bahamas Leaks
SVECIA JAPAN GUARANTEE EIGHT USD LIMITED Intermediary 06-OCT-1995 Bahamas - Bahamas Leaks
ALTAIR HOLDINGS LTD Intermediary 31-MAR-1993 Bahamas - Bahamas Leaks
SRECIA AMERICA GUARANTEE TEN LIMITED Intermediary 17-JUN-1994 Bahamas - Bahamas Leaks
INQUEST INTERNATIONAL INC Intermediary 21-DEC-1998 Bahamas - Bahamas Leaks
SWITCH INTERNATIONAL S.A. Intermediary 30-JUL-1998 Bahamas - Bahamas Leaks
BYWORD LIMITED Intermediary 21-AUG-1997 Bahamas - Bahamas Leaks
BROWSE LIMITED Intermediary 21-AUG-1997 Bahamas - Bahamas Leaks
BULGE LIMITED Intermediary 21-AUG-1997 Bahamas - Bahamas Leaks
BRONZO LIMITED Intermediary 21-AUG-1997 Bahamas - Bahamas Leaks
BROCCOLI LIMITED Intermediary 21-AUG-1997 Bahamas - Bahamas Leaks
SVECIA JAPAN GUARANTEE EIGHT SEK LIMITED Intermediary 06-OCT-1995 Bahamas - Bahamas Leaks
BAHAMAS CERTIFIED SEAFOOD LTD. Intermediary 04-JUN-2015 Bahamas - Bahamas Leaks
Brantec Packaging Machinery Limited Intermediary 17-MAR-2006 Bahamas - Bahamas Leaks
ATSUKA SOFTWARE GROUP INC. Intermediary 27-JAN-2000 Bahamas - Bahamas Leaks
SEQUOIA VENTURES LIMITED Intermediary 27-JAN-2000 Bahamas - Bahamas Leaks
NEW FRONTIER CAPITAL MANAGEMENT LTD. Intermediary 25-OCT-1999 Bahamas - Bahamas Leaks
JALOR ENTERPRISES INC Intermediary 29-MAR-1999 Bahamas - Bahamas Leaks
POWERCO LIMITED Intermediary 05-FEB-1999 Bahamas - Bahamas Leaks

Address (1)

Data From
#210 COOPLAW HOUSE EAST STREET, P.O. BOX N-772, 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