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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 (5318)

Role Incorporation Jurisdiction Status Data From
ETON ELECTRONICS CORPORATION Intermediary 28-OCT-1994 Bahamas - Bahamas Leaks
REMINGTON DEVELOPMENT CORPORATION Intermediary 28-OCT-1994 Bahamas - Bahamas Leaks
CAVENDISH SALES CORPORATION Intermediary 28-OCT-1994 Bahamas - Bahamas Leaks
MEGATRADE CORPORATION Intermediary 28-OCT-1994 Bahamas - Bahamas Leaks
CHELSEA INTERNATIONAL LIMITED Intermediary 28-OCT-1994 Bahamas - Bahamas Leaks
OMEGA COMMERCIAL ENTERPRISES LIMITED Intermediary 28-OCT-1994 Bahamas - Bahamas Leaks
CAVENDISH AVIATION SERVICES LIMITED Intermediary 28-OCT-1994 Bahamas - Bahamas Leaks
SEPTO INTERNATIONAL A.G. LIMITED Intermediary 31-OCT-1994 Bahamas - Bahamas Leaks
BURLINGTON PINNACLE CORPORTATION Intermediary 31-OCT-1994 Bahamas - Bahamas Leaks
SUN GLOW TRADERS LIMITED Intermediary 01-NOV-1994 Bahamas - Bahamas Leaks
INTERNET ASIA INC. Intermediary 31-OCT-1994 Bahamas - Bahamas Leaks
BURLINGTON SALES CORPORATION Intermediary 28-OCT-1994 Bahamas - Bahamas Leaks
COMMODORE PROPERTY CORPORATION Intermediary 28-OCT-1994 Bahamas - Bahamas Leaks
CHRONOS LTD FORMERLY ANMAR INTERNATIONAL, INC Intermediary 31-OCT-1994 Bahamas - Bahamas Leaks
CAVENDISH DISTRIBUTION CORPORATION Intermediary 28-OCT-1994 Bahamas - Bahamas Leaks
REMINGTON AVIATION CORPORATION Intermediary 28-OCT-1994 Bahamas - Bahamas Leaks
BURLINGTON INTERNATIONAL LIMITED Intermediary 28-OCT-1994 Bahamas - Bahamas Leaks
HAMPTON INTERNATIONAL LIMITED Intermediary 28-OCT-1994 Bahamas - Bahamas Leaks
ALBANY INTERNATIONAL LIMITED Intermediary 28-OCT-1994 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