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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 (2785)

Role Incorporation Jurisdiction Status Data From
TOPEKA INVESTMENT LIMITED Intermediary 30-MAR-1990 Bahamas - Bahamas Leaks
CASA AND CASA LIMITED Intermediary 30-MAR-1990 Bahamas - Bahamas Leaks
BARA JSHIDU INTERNATIONAL CORPORATION Intermediary 30-MAR-1990 Bahamas - Bahamas Leaks
BAM S.A. Intermediary 11-APR-1990 Bahamas - Bahamas Leaks
INCOSO, LTD. Intermediary 06-APR-1990 Bahamas - Bahamas Leaks
YACHTS INC. Intermediary 02-APR-1990 Bahamas - Bahamas Leaks
DOMAR INVESTMESTS INC. Intermediary 02-APR-1990 Bahamas - Bahamas Leaks
INTERNATIONAL HOTEL MANAGEMENT LIMITED Intermediary 18-APR-1990 Bahamas - Bahamas Leaks
PARK CORPORATION Intermediary 18-APR-1990 Bahamas - Bahamas Leaks
GAGNER CORP. Intermediary 18-APR-1990 Bahamas - Bahamas Leaks
BRANTFORD CORPORATION LTD. Intermediary 18-APR-1990 Bahamas - Bahamas Leaks
CEMORI, LIMITED Intermediary 25-APR-1990 Bahamas - Bahamas Leaks
FLUID INVESTMENT CO. LTD. Intermediary 23-APR-1990 Bahamas - Bahamas Leaks
CARIBBEAN CERAMIC DISTRIBUTORS LIMITED. Intermediary 23-APR-1990 Bahamas - Bahamas Leaks
CARIBBEAN MARINE TECHNOLOGY LIMITED Intermediary 23-APR-1990 Bahamas - Bahamas Leaks
CROWN INVESTMENTS LIMITED Intermediary 27-APR-1990 Bahamas - Bahamas Leaks
TRANSOCEAN CAPITAL CORPORATION LIMITED Intermediary 27-APR-1990 Bahamas - Bahamas Leaks
LALEMANT CARIBBEAN OPERATOR LTD. Intermediary 26-APR-1990 Bahamas - Bahamas Leaks
THE TWENTY FIRST CENTURY FUND, LTD. Intermediary 27-APR-1990 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