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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

M B & H CORPORATE SERVICES LIMITED

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 (2786)

Role Incorporation Jurisdiction Status Data From
KNOLL ENVIROMENTAL, INC. Intermediary 15-JUL-1996 Bahamas - Bahamas Leaks
SCORPION SAMPANAHAM (BAHAMAS) INC. Intermediary 19-JUL-1996 Bahamas - Bahamas Leaks
SEATTLE HOLDINGS LTD. Intermediary 19-JUL-1996 Bahamas - Bahamas Leaks
JAVA INTERESTS LTD. Intermediary 19-JUL-1996 Bahamas - Bahamas Leaks
QUAKER TOWN COMPANY LTD. Intermediary 09-JUL-1996 Bahamas - Bahamas Leaks
YANTON LTD Intermediary 12-JUL-1996 Bahamas - Bahamas Leaks
EMERGING MARKETS CAPITAL ADVISORS LTD Intermediary 12-JUL-1996 Bahamas - Bahamas Leaks
URBAN CAPITAL INVESTMENTS INC. Intermediary 15-JUL-1996 Bahamas - Bahamas Leaks
ROSE HILL INC. Intermediary 23-JUL-1996 Bahamas - Bahamas Leaks
RANDWICK HOLDINGS INC. Intermediary 23-JUL-1996 Bahamas - Bahamas Leaks
VIGOR CORPORATION Intermediary 25-JUL-1996 Bahamas - Bahamas Leaks
WILLISTON HOLDINGS INC. Intermediary 25-JUL-1996 Bahamas - Bahamas Leaks
LEOPARD ASSOCIATES LTD. Intermediary 19-JUL-1996 Bahamas - Bahamas Leaks
STRATEGIC CMBS FUND, INC. Intermediary 19-JUL-1996 Bahamas - Bahamas Leaks
SCORPION SCHWANER (BAHAMAS) INC. Intermediary 19-JUL-1996 Bahamas - Bahamas Leaks
ESOTEL HOLDING LIMITED Intermediary 23-JUL-1996 Bahamas - Bahamas Leaks
GASOLINE CORPORATION Intermediary 20-JUN-1996 Bahamas - Bahamas Leaks
SYNPEX S.A. Intermediary 19-JUN-1996 Bahamas - Bahamas Leaks
COBICO INVESTMENTS LTD. Intermediary 02-JUL-1996 Bahamas - Bahamas Leaks
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Address (1)

Data From
MAREVA HOUSE 4 GEORGE STREET, P.O. BOX N-3937, 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