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Offshore Leaks Database

Data from
Bahamas Leaks

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 (1239)

Role Incorporation Jurisdiction Status Data From
WESTERN CAPITAL INVESTMENT CORPORATION Intermediary 11-DEC-1991 Bahamas - Bahamas Leaks
RISTARDT LIMITED Intermediary 10-DEC-1991 Bahamas - Bahamas Leaks
SEALBH TRADING CORPORATION Intermediary 06-DEC-1991 Bahamas - Bahamas Leaks
TITAN INTERNATIONAL INC. Intermediary 11-DEC-1991 Bahamas - Bahamas Leaks
D.H. CONRAD (KITCHENER) HOLDINGS INC. Intermediary 16-DEC-1991 Bahamas - Bahamas Leaks
SANSA INC. Intermediary 11-DEC-1991 Bahamas - Bahamas Leaks
INTERNATIONAL TRADE & INVESTMENT GROUP (BAHAMAS) LTD. Intermediary 11-DEC-1991 Bahamas - Bahamas Leaks
GOLDEN RESOURCES LIMITED Intermediary 14-JAN-1992 Bahamas - Bahamas Leaks
TELSTAR PROPERTIES LIMITED Intermediary 14-JAN-1992 Bahamas - Bahamas Leaks
GULF & WESTERN HOLDINGS LIMITED Intermediary 03-JAN-1992 Bahamas - Bahamas Leaks
BALLARD CORPORATION Intermediary 06-JAN-1992 Bahamas - Bahamas Leaks
C.A. CROSBIE SHIPPING INTERNATIONAL LTD. Intermediary 21-FEB-1992 Bahamas - Bahamas Leaks
ISLAND FUNDING SERVICES LIMITED Intermediary 17-FEB-1992 Bahamas - Bahamas Leaks
NEW FOUNDLAND INTERNATIONAL COMPANY LTD. Intermediary 07-FEB-1992 Bahamas - Bahamas Leaks
CROFT INVESTMENTS LIMITED Intermediary 07-FEB-1992 Bahamas - Bahamas Leaks
CANNON HOLDINGS LIMITED Intermediary 07-NOV-1991 Bahamas - Bahamas Leaks
DWELL INTERNATIONAL LTD.F Intermediary 08-NOV-1991 Bahamas - Bahamas Leaks
HORUS HOLDINGS LIMITED Intermediary 05-NOV-1991 Bahamas - Bahamas Leaks
ELGAR CORPORATION Intermediary 07-NOV-1991 Bahamas - 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.

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