Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
Whitecliff Manor, LLC | Intermediary | 11-MAR-2015 | Bahamas | - | Bahamas Leaks |
Quick Car Rental Ltd. | Intermediary | 03-DEC-2014 | Bahamas | - | Bahamas Leaks |
LUMOL MILUBER LTD. | Intermediary | 17-DEC-2013 | Bahamas | - | Bahamas Leaks |
Jasmine Blue Moon Inc. | Intermediary | 20-MAR-2014 | Bahamas | - | Bahamas Leaks |
One Ocean Lender Ltd. | Intermediary | 29-MAR-2016 | Bahamas | - | Bahamas Leaks |
BayView House Holdings, Ltd | Intermediary | 27-APR-2016 | Bahamas | - | Bahamas Leaks |
FORMENTOR INVESTMENTS LTD. | Intermediary | 22-FEB-2016 | Bahamas | - | Bahamas Leaks |
West Bay Street Lender Ltd. | Intermediary | 29-MAR-2016 | Bahamas | - | Bahamas Leaks |
BENTHIC STORAGE LTD. | Intermediary | 17-FEB-2016 | Bahamas | - | Bahamas Leaks |
SEASANDSUN LTD | Intermediary | 04-DEC-2013 | Bahamas | - | Bahamas Leaks |
JeJack Limited | Intermediary | 29-NOV-2013 | Bahamas | - | Bahamas Leaks |
RIOVINALES VENTURES LTD | Intermediary | 21-AUG-2012 | Bahamas | - | Bahamas Leaks |
AZURE TEXTILES INTERNATIONAL BAHAMAS LTD. | Intermediary | 22-OCT-2010 | Bahamas | - | Bahamas Leaks |
Sawa Sawa Limited | Intermediary | 09-FEB-2010 | Bahamas | - | Bahamas Leaks |
Octagon Interactive Ltd. | Intermediary | 10-FEB-2015 | Bahamas | - | Bahamas Leaks |
Pandemonium Ltd. | Intermediary | 10-FEB-2015 | Bahamas | - | Bahamas Leaks |
Tarifiq Bahamas Ltd. | Intermediary | 08-OCT-2015 | Bahamas | - | Bahamas Leaks |
Proyectos & Consultorias Bahamas Ltd | Intermediary | 08-APR-2014 | Bahamas | - | Bahamas Leaks |
M & A International Partners LLC | Intermediary | 26-MAY-2015 | Bahamas | - | Bahamas Leaks |
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.
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