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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

MCKINNEY TURNER

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 (238)

Role Incorporation Jurisdiction Status Data From
WINCAP LTD. Intermediary 19-NOV-1996 Bahamas - Bahamas Leaks
OAK INVESTMENTS LTD. Intermediary 19-NOV-1996 Bahamas - Bahamas Leaks
HIBISCUS TRADING LTD. Intermediary 22-NOV-1996 Bahamas - Bahamas Leaks
ZALERE ENTERPRISES INC. Intermediary 02-JAN-1997 Bahamas - Bahamas Leaks
SILK STONE LIMITED Intermediary 09-JAN-1997 Bahamas - Bahamas Leaks
AGRO TRADING COMPANY LTD. Intermediary 22-JAN-1997 Bahamas - Bahamas Leaks
TOPPER INVESTMENTS LIMITED Intermediary 27-JAN-1997 Bahamas - Bahamas Leaks
SCHOELCHER LIMITED Intermediary 27-JAN-1997 Bahamas - Bahamas Leaks
SOLITAIRE MANAGEMENT GROUP LTD. Intermediary 07-FEB-1997 Bahamas - Bahamas Leaks
BAMBY INVESTMENTS LIMITED Intermediary 26-FEB-1997 Bahamas - Bahamas Leaks
SONIC INVESTMENTS LTD Intermediary 05-MAR-1997 Bahamas - Bahamas Leaks
GELENCIA INVESTMENTS LTD Intermediary 06-MAR-1997 Bahamas - Bahamas Leaks
NOBLE TRADING LTD Intermediary 06-MAR-1997 Bahamas - Bahamas Leaks
SOVEREIGN COMPANY LTD Intermediary 06-MAR-1997 Bahamas - Bahamas Leaks
DELPHIN INVESTMENTS LTD Intermediary 06-MAR-1997 Bahamas - Bahamas Leaks
NOK INTERNATIONAL LTD Intermediary 06-MAR-1997 Bahamas - Bahamas Leaks
EAGLE ACQUISITIONS AND LIQUIDATIONS LIMITED Intermediary 28-JUN-1996 Bahamas - Bahamas Leaks
PRIMO INVESTMENTS LIMITED Intermediary 26-JUN-1996 Bahamas - Bahamas Leaks
PRIVILEGE INVESTMENTS LTD. Intermediary 14-AUG-1996 Bahamas - Bahamas Leaks
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Address (1)

Data From
P.O. BOX N-8195, 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