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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

ADDERLEY, GRIMES & COMPANY

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 (56)

Role Incorporation Jurisdiction Status Data From
BENVUE FARMS LTD. Intermediary 31-MAR-1995 Bahamas - Bahamas Leaks
PRAISE HOLDINGS LTD. Intermediary 31-MAR-1995 Bahamas - Bahamas Leaks
LONDON SELECT ENTERPRISES LIMITED Intermediary 20-DEC-1994 Bahamas - Bahamas Leaks
J.I.L.T. LTD. Intermediary 20-DEC-1994 Bahamas - Bahamas Leaks
INVESTMENT HOUSE LIMITED Intermediary 20-OCT-1994 Bahamas - Bahamas Leaks
OVERLAND ADVISORY SERVICES LIMITED Intermediary 20-OCT-1994 Bahamas - Bahamas Leaks
AEROTEX WORLDWIDE CONSULTING LTD. Intermediary 05-OCT-1994 Bahamas - Bahamas Leaks
ARGENTINA INVESTMENT HOLDINGS LIMITED Intermediary 05-APR-1990 Bahamas - Bahamas Leaks
KORA HOLDINGS INC. Intermediary 15-MAY-1990 Bahamas - Bahamas Leaks
ALGONER INVESTMENTS LIMITED Intermediary 16-MAR-1990 Bahamas - Bahamas Leaks
CORDELL HOLDINGS LIMITED Intermediary 16-MAR-1990 Bahamas - Bahamas Leaks
CLIMAJE INTERNATIONAL INC. Intermediary 15-MAY-1990 Bahamas - Bahamas Leaks
G. A. COMPANY LIMITED Intermediary 17-OCT-1990 Bahamas - Bahamas Leaks
GREEN ISLAND LIMITED Intermediary 15-MAY-1990 Bahamas - Bahamas Leaks
KEATING INVESTMENTS LIMITED Intermediary 15-MAY-1990 Bahamas - Bahamas Leaks
HIGHCLIFF INVESTMENTS LIMITED Intermediary 06-FEB-1990 Bahamas - Bahamas Leaks
MACROTEX CORP. Intermediary 28-FEB-1990 Bahamas - Bahamas Leaks
RAFT INVESTMENTS LIMITED Intermediary 16-MAR-1990 Bahamas - Bahamas Leaks
DIVEST HOLDINGS LIMITED Intermediary 06-FEB-1990 Bahamas - Bahamas Leaks
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Address (1)

Data From
#680 EAST BAY STREET, P.O. BOX N-8199, 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