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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

CLP CORPORATE SERVICES LTD

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 (63)

Role Incorporation Jurisdiction Status Data From
QUALITY TRANSLATIONS INC. Intermediary 27-JUN-2006 Bahamas - Bahamas Leaks
DOLCEVITA RESTAURANTS (BAHAMAS) LIMITED Intermediary 12-MAY-2005 Bahamas - Bahamas Leaks
JJ INTERNATIONAL BUSINESS LTD. Intermediary 06-MAY-2008 Bahamas - Bahamas Leaks
CHEMWAYS LTD. Intermediary 29-JAN-2008 Bahamas - Bahamas Leaks
THE HARTWELL COMPANY INC. Intermediary 28-MAY-2002 Bahamas - Bahamas Leaks
BLUE SPECTRUM INC. Intermediary 28-MAY-2002 Bahamas - Bahamas Leaks
MILLENNIUM LANDMARK INC. Intermediary 24-JUL-2002 Bahamas - Bahamas Leaks
JABEZ IV INC. Intermediary 28-MAY-2002 Bahamas - Bahamas Leaks
LEMSY LTD. Intermediary 05-JUN-2001 Bahamas - Bahamas Leaks
QUILT VENTURA INC. Intermediary 20-MAR-2002 Bahamas - Bahamas Leaks
J.C.ENTERPRISES INC. Intermediary 08-MAY-2002 Bahamas - Bahamas Leaks
CELESTINE ENTERPRISES INC. Intermediary 08-MAY-2002 Bahamas - Bahamas Leaks
GLENPAN LTD. Intermediary 05-JUN-2001 Bahamas - Bahamas Leaks
SIMEL LTD. Intermediary 05-JUN-2001 Bahamas - Bahamas Leaks
GLOBAL FERRIES LIMITED Intermediary 05-APR-1995 Bahamas - Bahamas Leaks
INTER-CARGO SERVICES LTD. Intermediary 07-JUN-1995 Bahamas - Bahamas Leaks
NURONIA SECURITIES CORPORATION Intermediary 23-SEP-1994 Bahamas - Bahamas Leaks
PROPHET WORKS LIMITED Intermediary 17-FEB-1995 Bahamas - Bahamas Leaks
BAHAMAS SAFE & SECURE LIMITED Intermediary 02-SEP-1993 Bahamas - Bahamas Leaks
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Address (1)

Data From
NEIL'S COURT, #9 RUSTY BETHEL DRIVE, (3RD TERRACE EAST), P.O. BOX N-1953, 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