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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

BUTLER & TAYLOR (B & T CORP. MANAGERS)

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 (678)

Role Incorporation Jurisdiction Status Data From
OSPREY PARTNERS, LTD. Intermediary 07-MAR-1994 Bahamas - Bahamas Leaks
FIRST WESTERN MANAGEMENT, LTD Intermediary 07-MAR-1994 Bahamas - Bahamas Leaks
REVELATION ENTERPRISES, LTD. Intermediary 14-MAR-1994 Bahamas - Bahamas Leaks
EINSTEIN INVESTMENTS AND TRADING LTD Intermediary 07-MAR-1994 Bahamas - Bahamas Leaks
CUTTER SERVICES LTD. Intermediary 23-FEB-1994 Bahamas - Bahamas Leaks
AMVIET DEVELOPMENT CORPORATION Intermediary 18-FEB-1994 Bahamas - Bahamas Leaks
BIJARO ENTERPRISES, LTD Intermediary 02-MAR-1994 Bahamas - Bahamas Leaks
TMC, LTD Intermediary 28-FEB-1994 Bahamas - Bahamas Leaks
SCOTSBURY PARTNERS, LTD Intermediary 06-APR-1994 Bahamas - Bahamas Leaks
SNS, LTD Intermediary 06-APR-1994 Bahamas - Bahamas Leaks
CIANO CORPORATION LTD. Intermediary 11-APR-1994 Bahamas - Bahamas Leaks
TEMPLEHOF LTD. Intermediary 11-APR-1994 Bahamas - Bahamas Leaks
POLAM TRADING COMPANY LTD. Intermediary 25-MAR-1994 Bahamas - Bahamas Leaks
SOLBOURNE COMPUTERS, LTD. Intermediary 14-MAR-1994 Bahamas - Bahamas Leaks
D.N.C., LTD. Intermediary 06-APR-1994 Bahamas - Bahamas Leaks
HALCROW INVESTMENTS LIMITED Intermediary 28-MAR-1994 Bahamas - Bahamas Leaks
KAP, LTD. Intermediary 19-APR-1994 Bahamas - Bahamas Leaks
IGUAZU, LTD. Intermediary 21-APR-1994 Bahamas - Bahamas Leaks
JOHN WEBSTER AND ASSOCIATES LTD. Intermediary 21-APR-1994 Bahamas - Bahamas Leaks
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Address (1)

Data From
#29 RETIREMENT ROAD, P.O. BOX N-7777, 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