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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

HOLOWESKO PYFROM FLETCHER

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 (2111)

Role Incorporation Jurisdiction Status Data From
ELSA INC Intermediary 03-JUL-1998 Bahamas - Bahamas Leaks
MILLENNIUM INTERNATIONAL INC. Intermediary 07-AUG-1998 Bahamas - Bahamas Leaks
S.T.E. FUND LTD Intermediary 04-AUG-1998 Bahamas - Bahamas Leaks
PRAGMA TRADING LTD. Intermediary 09-JUL-1998 Bahamas - Bahamas Leaks
ATLANTIC CAPITAL MANAGEMENT LTD Intermediary 23-JUL-1998 Bahamas - Bahamas Leaks
SPRING CREEK INVESTMENTS LTD. Intermediary 31-JUL-1998 Bahamas - Bahamas Leaks
BELUGA HOLDINGS INC Intermediary 29-JUL-1998 Bahamas - Bahamas Leaks
BURKE LIMITED Intermediary 05-AUG-1998 Bahamas - Bahamas Leaks
ETR CORPORATION Intermediary 29-SEP-1998 Bahamas - Bahamas Leaks
CPAOFFSHORE, INC. Intermediary 30-SEP-1998 Bahamas - Bahamas Leaks
KAYCEE RANCH TRAVEL SERVICES, INC. Intermediary 24-JUL-1998 Bahamas - Bahamas Leaks
COLTRADE, LTD. Intermediary 24-AUG-1998 Bahamas - Bahamas Leaks
ARCADIAN INVESTMENTS CORP Intermediary 11-AUG-1998 Bahamas - Bahamas Leaks
THE JUAN PRIVA CORPORATION Intermediary 23-SEP-1998 Bahamas - Bahamas Leaks
TERBIUM LTD. Intermediary 04-SEP-1998 Bahamas - Bahamas Leaks
H.G.KALISH INC Intermediary 09-JUL-1998 Bahamas - Bahamas Leaks
DEMOS DISTRIBUTION INTERNATIONAL LTD Intermediary 09-JUL-1998 Bahamas - Bahamas Leaks
GLOBAL FRONTIER SERVICES LTD. Intermediary 09-JUL-1998 Bahamas - Bahamas Leaks
MONTEFELICE CORP Intermediary 08-JUL-1998 Bahamas - Bahamas Leaks
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Address (1)

Data From
TEMPLETON BUILDING, LYFORD CAY, P.O. BOX N-7776-348, 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