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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

E.P. TOOTHE & ASSOCIATES

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 (383)

Role Incorporation Jurisdiction Status Data From
THE WAHOO RESORT FOUNDATION Intermediary 29-JUN-2009 Bahamas - Bahamas Leaks
AGAMEMNON INVESTMENTS (BAHAMAS) LTD. Intermediary 10-FEB-2015 Bahamas - Bahamas Leaks
The Mayaguana Advisory Development Foundation Intermediary 02-DEC-2013 Bahamas - Bahamas Leaks
AISLING LTD. Intermediary 05-DEC-2014 Bahamas - Bahamas Leaks
EM GLOBAL LTD. Intermediary 05-DEC-2014 Bahamas - Bahamas Leaks
PETIT TERRE LTD. Intermediary 10-FEB-2015 Bahamas - Bahamas Leaks
OLDRIVER BED HOLDINGS LTD. Intermediary 10-FEB-2015 Bahamas - Bahamas Leaks
VIGNOBLE INVESTMENTS LIMITED Intermediary 27-OCT-2003 Bahamas - Bahamas Leaks
PEARL VENTURES (HOLDINGS) LTD. Intermediary 08-DEC-2003 Bahamas - Bahamas Leaks
TRILIGHT VENTURES LIMITED Intermediary 19-MAR-2004 Bahamas - Bahamas Leaks
JETSTREAM PARTNERS LLC. Intermediary 21-APR-2004 Bahamas - Bahamas Leaks
HIGHWATER MARK LTD. Intermediary 23-JUN-2004 Bahamas - Bahamas Leaks
WINNEL CASTLE LTD. Intermediary 25-JUN-2004 Bahamas - Bahamas Leaks
JONSON AGENCY INC. Intermediary 13-JUL-2004 Bahamas - Bahamas Leaks
LOGISTICS NEW LINE LTD. Intermediary 06-SEP-2004 Bahamas - Bahamas Leaks
ANTIBES INVESTMENTS S.A. Intermediary 09-MAY-2005 Bahamas - Bahamas Leaks
MONTREAUX PARTNERS S.A. Intermediary 09-MAY-2005 Bahamas - Bahamas Leaks
MATISSE PARTNERS S.A. Intermediary 09-MAY-2005 Bahamas - Bahamas Leaks
TWYNHAM CORP. Intermediary 19-SEP-2005 Bahamas - Bahamas Leaks
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Address (1)

Data From
P.O. BOX N-9306, 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