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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

EVANS & CO.

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 (61)

Role Incorporation Jurisdiction Status Data From
GLOBAL INVESTMENTS C.H. LTD. Intermediary 30-OCT-2003 Bahamas - Bahamas Leaks
THE THIRD COAST CORPORATION Intermediary 02-APR-2004 Bahamas - Bahamas Leaks
TREMOR TECHNOLOGY GROUP INC. Intermediary 05-MAY-2003 Bahamas - Bahamas Leaks
PORTING ACCESS BAHAMAS LIMITED Intermediary 05-MAR-2013 Bahamas - Bahamas Leaks
BM-PROJECTS LIMITED Intermediary 29-NOV-1994 Bahamas - Bahamas Leaks
ROXFORD LIMITED Intermediary 29-NOV-1994 Bahamas - Bahamas Leaks
PACKARD INVESTMENTS CORPORATION Intermediary 29-NOV-1994 Bahamas - Bahamas Leaks
GIBRALTAR INTERNATIONAL GROUP, LTD. Intermediary 11-NOV-2004 Bahamas - Bahamas Leaks
OHIO INCORPORATED Intermediary 25-FEB-1994 Bahamas - Bahamas Leaks
IBO INVESTMENTS LIMITED Intermediary 10-OCT-1994 Bahamas - Bahamas Leaks
SALTON INTERNATIONAL LIMITED Intermediary 09-NOV-1994 Bahamas - Bahamas Leaks
ERIF INVESTMENTS, INC. Intermediary 08-MAR-1996 Bahamas - Bahamas Leaks
KORNAN ENTERPRISES LTD. Intermediary 31-MAY-1996 Bahamas - Bahamas Leaks
RS HOLDINGS CORPORATION Intermediary 23-SEP-1996 Bahamas - Bahamas Leaks
ESPANIA HOLDINGS INTERNATIONAL LTD. Intermediary 11-DEC-1996 Bahamas - Bahamas Leaks
ATLANTIC EQUITIES GROUP LTD. Intermediary 11-DEC-1996 Bahamas - Bahamas Leaks
NORTH BAHAMIAN MANAGEMENT LTD Intermediary 11-JUL-1997 Bahamas - Bahamas Leaks
HANSA CONSULTING LIMITED Intermediary 29-NOV-1994 Bahamas - Bahamas Leaks
BARCKEY WESTON EMERGING COMPANIES FUND LIMITED Intermediary 27-AUG-1997 Bahamas - Bahamas Leaks
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Address (1)

Data From
SAMUEL H. EVANS HOUSE SHIRLEY & CHRISTIE, P.O. BOX N-9298, 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