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| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BARKUS INC. | Intermediary | 16-MAY-1994 | Bahamas | - | Bahamas Leaks |
| C & H INVESTMENT COMPANY INC | Intermediary | 18-DEC-1992 | Bahamas | - | Bahamas Leaks |
| CALIFORNIA GOLD INTERNATIONAL LTD. | Intermediary | 03-MAY-1993 | Bahamas | - | Bahamas Leaks |
| CAP MARTIN INVESTMENTS S.A. | Intermediary | 09-MAY-1995 | Bahamas | - | Bahamas Leaks |
| DOFFREL CORPORATION | Intermediary | 08-MAY-1995 | Bahamas | - | Bahamas Leaks |
| ENSTER CORPORATION | Intermediary | 08-MAY-1995 | Bahamas | - | Bahamas Leaks |
| EURASIA MANAGEMENT CO. LTD. | Intermediary | 19-OCT-1993 | Bahamas | - | Bahamas Leaks |
| EXTEL DIRECTORS INC. | Intermediary | 08-MAY-1995 | Bahamas | - | Bahamas Leaks |
| FIRST ATLANTIC INDUSTRIAL GROUP LIMITED | Intermediary | 03-FEB-1993 | Bahamas | - | Bahamas Leaks |
| GLOBAL CARIBBEAN OPERATIONS LTD. | Intermediary | 05-NOV-1992 | Bahamas | - | Bahamas Leaks |
| HEMISPHERE BENT GLASS CORPORATION | Intermediary | 20-SEP-1993 | Bahamas | - | Bahamas Leaks |
| LIFESAVERS INC. | Intermediary | 12-MAY-1993 | Bahamas | - | Bahamas Leaks |
| LRS LTD. | Intermediary | 27-SEP-1993 | Bahamas | - | Bahamas Leaks |
| MONTMARTRE ARTISE S.A. | Intermediary | 09-MAY-1995 | Bahamas | - | Bahamas Leaks |
| OWL'S NEST CAPITAL FUNDING GROUP - KMRA LTD. | Intermediary | 21-NOV-1990 | Bahamas | - | Bahamas Leaks |
| ROYCE TRADING CORP | Intermediary | 22-SEP-1993 | Bahamas | - | Bahamas Leaks |
| SEAROVERS INC. | Intermediary | 19-JAN-1994 | Bahamas | - | Bahamas Leaks |
| TAHLTREE LTD. | Intermediary | 11-SEP-1992 | Bahamas | - | Bahamas Leaks |
| TINTAGEL INVESTMENTS LIMITED | Intermediary | 28-JAN-1993 | Bahamas | - | Bahamas Leaks |
| Data From | |
|---|---|
| P.O. BOX N-3334, NASSAU, BAHAMAS | Bahamas Leaks |
See allThis ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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.
Help ICIJ investigate
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.