The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

Offshore Leaks Database

Data from
Bahamas Leaks

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

Role Incorporation Jurisdiction Status Data From
AESTHETIC SURGERY ASSOCIATES LTD Intermediary 26-APR-1999 Bahamas - Bahamas Leaks
ALMEX LTD. Intermediary 14-JUN-1999 Bahamas - Bahamas Leaks
AMBUSICK HOLDINGS LTD Intermediary 30-APR-1999 Bahamas - Bahamas Leaks
BENTLEY CAPITAL INVESTMENT GROUP LTD. Intermediary 01-JUL-1999 Bahamas - Bahamas Leaks
CHEAHA GROUP LTD Intermediary 08-DEC-1998 Bahamas - Bahamas Leaks
COUNTRY SIDE INVESTMENTS LTD. Intermediary 20-APR-1998 Bahamas - Bahamas Leaks
CRONKVILLE INVESTMENTS LIMITED Intermediary 07-OCT-1998 Bahamas - Bahamas Leaks
DEFT VENTURES, LTD. Intermediary 01-JUL-1999 Bahamas - Bahamas Leaks
ESSELDORF FUNDING CORP. Intermediary 11-FEB-1999 Bahamas - Bahamas Leaks
FREDERICK HOUSE INTERNATIONAL LTD Intermediary 28-AUG-1998 Bahamas - Bahamas Leaks
GLOBAL OPTIONS, LTD Intermediary 21-DEC-1998 Bahamas - Bahamas Leaks
INTERNATIONAL BUSINESS SERVICES INC. Intermediary 23-JUN-1998 Bahamas - Bahamas Leaks
KENNEWICK ASSOCIATES CORP Intermediary 15-MAY-1998 Bahamas - Bahamas Leaks
MAGUIRE CONSULTANTS LIMITED Intermediary 07-OCT-1998 Bahamas - Bahamas Leaks
MARGLIT CORPORATION Intermediary 30-APR-1999 Bahamas - Bahamas Leaks
SAFE CORP Intermediary 12-JAN-1999 Bahamas - Bahamas Leaks
SII INTERNATIONAL SERVICES INC Intermediary 08-APR-1999 Bahamas - Bahamas Leaks
SUCCESS SOLUTIONS, LTD. Intermediary 01-JUL-1999 Bahamas - Bahamas Leaks
SUNFIRSST HOLDING INC Intermediary 06-MAY-1999 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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this power_player with your network

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.