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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (10)

Role Incorporation Jurisdiction Status Data From
ROBINI GROUP LIMITED, THE Intermediary 03-MAY-1993 Bahamas - Bahamas Leaks
SONNEN RISE LIMITED Intermediary 26-MAY-1994 Bahamas - Bahamas Leaks
E. B. T. ASSOCIATES LIMITED Intermediary 03-MAY-1993 Bahamas - Bahamas Leaks
MENAC ASSOCIATES LIMITED Intermediary 03-MAY-1993 Bahamas - Bahamas Leaks
ISLAND MATERIALS COMPANY LIMITED Intermediary 16-MAR-1993 Bahamas - Bahamas Leaks
PHILO ASSOCIATES LIMITED Intermediary 21-APR-1993 Bahamas - Bahamas Leaks
MERCANTILE MUNDANE INC. Intermediary 10-FEB-1992 Bahamas - Bahamas Leaks
ORM OFFSHORE RISK MANAGEMENT LTD Intermediary 20-OCT-1994 Bahamas - Bahamas Leaks
PENNY LANE LTD. Intermediary 26-MAY-1994 Bahamas - Bahamas Leaks
O.R.M. OFFSHORE RISK MANAGEMENT LIMITED Intermediary 20-OCT-1994 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