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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

NOTTAGE, MILLER & CO.(NASSAU)

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 (52)

Role Incorporation Jurisdiction Status Data From
INTERNATIONAL FIA LIMITED Intermediary 01-APR-1992 Bahamas - Bahamas Leaks
G. L. GROUP, LIMITED Intermediary 17-JAN-1992 Bahamas - Bahamas Leaks
QUADRIMARAN INTERNATIONAL HOLDINGS LIMITED Intermediary 16-JAN-1992 Bahamas - Bahamas Leaks
ATLANTIC-PACIFIC TRADING CO. LTD. Intermediary 21-SEP-1998 Bahamas - Bahamas Leaks
DARISAN ENTERPRISES LIMITED Intermediary 16-JUN-1998 Bahamas - Bahamas Leaks
NORTHEAST HOLDINGS, LTD Intermediary 09-MAR-1999 Bahamas - Bahamas Leaks
FIRST SWISS INVESTMENTS LIMITED. Intermediary 03-DEC-1998 Bahamas - Bahamas Leaks
WORLDWIDE ESTATE PLANNING LTD. Intermediary 09-MAR-1999 Bahamas - Bahamas Leaks
DACOM ENTERPRISES, LTD Intermediary 09-MAR-1999 Bahamas - Bahamas Leaks
BIRDS OF PARADISE HOLDINGS INC. Intermediary 23-FEB-2000 Bahamas - Bahamas Leaks
TOBAGO STAR LIMITED Intermediary 10-SEP-1999 Bahamas - Bahamas Leaks
RALPH LTD. Intermediary 18-MAY-2000 Bahamas - Bahamas Leaks
DIVE HOLDINGS INTERNATIONAL INC. Intermediary 10-SEP-1991 Bahamas - Bahamas Leaks
ALLUVION INTERNATIONAL LIMITED Intermediary 10-SEP-1991 Bahamas - Bahamas Leaks
BOETIE MANAGEMENT LIMITED Intermediary 04-APR-1991 Bahamas - Bahamas Leaks
VARIA OIL AND TRADING INTERNATIONAL LIMITED Intermediary 20-DEC-1990 Bahamas - Bahamas Leaks
HUENOAK LIMITED Intermediary 19-DEC-1990 Bahamas - Bahamas Leaks
TCX INC. Intermediary 06-DEC-1990 Bahamas - Bahamas Leaks
GIST BROCADES I.P.P.D. LIMITED Intermediary 01-NOV-1990 Bahamas - Bahamas Leaks
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Address (1)

Data From
P.O. BOX N-4691, NASSAU, BAHAMAS Bahamas Leaks

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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