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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

HIGGS & KELLY

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 (127)

Role Incorporation Jurisdiction Status Data From
LOCH & CAY INVESTMENT CORPORATION Intermediary 25-JAN-1994 Bahamas - Bahamas Leaks
CONTINENTAL MERIDIAN CORPORATION Intermediary 22-FEB-1994 Bahamas - Bahamas Leaks
RJX HOLDINGS LTD Intermediary 16-MAR-1994 Bahamas - Bahamas Leaks
COCONUT CREEK HOTEL LIMITED Intermediary 25-MAR-1994 Bahamas - Bahamas Leaks
STRATHBROOK LIMITED Intermediary 25-MAR-1994 Bahamas - Bahamas Leaks
TRAWLER CORPORATION, THE Intermediary 25-MAY-1994 Bahamas - Bahamas Leaks
LWN GROUP INC., THE Intermediary 27-MAY-1994 Bahamas - Bahamas Leaks
CORPORATE CONNECTION INTERNATIONAL S.A. Intermediary 08-AUG-1994 Bahamas - Bahamas Leaks
FREEWAY LTD Intermediary 02-SEP-1994 Bahamas - Bahamas Leaks
THE FARO-KIM INC Intermediary 02-SEP-1994 Bahamas - Bahamas Leaks
BRILAND COMMUNICATIONS CORP. Intermediary 02-SEP-1994 Bahamas - Bahamas Leaks
CHINA WORLDWIDE (BAHAMAS) LIMITED Intermediary 19-SEP-1994 Bahamas - Bahamas Leaks
GREAT BEAR ENTERPRISES LTD Intermediary 05-MAY-1995 Bahamas - Bahamas Leaks
CMS INTERNATIONAL LTD. Intermediary 09-MAY-1995 Bahamas - Bahamas Leaks
ROYBER INTERNATIONAL, LTD. Intermediary 22-JUN-1995 Bahamas - Bahamas Leaks
RIDGELEIGH, LTD. Intermediary 06-JUL-1995 Bahamas - Bahamas Leaks
CHASA LIMITED Intermediary 09-DEC-1992 Bahamas - Bahamas Leaks
VITAX LIMITED Intermediary 05-NOV-1992 Bahamas - Bahamas Leaks
MILU INVESTMENTS LTD. Intermediary 11-FEB-1993 Bahamas - Bahamas Leaks
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Address (1)

Data From
P.O. BOX N-1113, 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