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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

WINDERMERE HOUSE

The Bahamas Leaks data is current through early 2016.
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Connections:

Entity (43)

Role Incorporation Jurisdiction Status Data From
HAMPSHIRE LIMITED Intermediary 14-JUN-1990 Bahamas - Bahamas Leaks
COMANCHE LIMITED Intermediary 17-AUG-1990 Bahamas - Bahamas Leaks
EVESHAM PROPERTIES LIMITED Intermediary 14-AUG-1990 Bahamas - Bahamas Leaks
OCEAN BAY HOLDINGS LTD. Intermediary 19-SEP-1990 Bahamas - Bahamas Leaks
MAISHA HOLDINGS LIMITED Intermediary 12-SEP-1990 Bahamas - Bahamas Leaks
PHP HOLDINGS LIMITED Intermediary 25-SEP-1990 Bahamas - Bahamas Leaks
DOVER INVESTMENT (1983) LIMITED Intermediary 24-SEP-1990 Bahamas - Bahamas Leaks
POSITANO INVESTMENTS LIMITED Intermediary 27-APR-1990 Bahamas - Bahamas Leaks
BIRCHWOOD LIMITED Intermediary 14-JUN-1990 Bahamas - Bahamas Leaks
DELFT LIMITED Intermediary 05-JUN-1990 Bahamas - Bahamas Leaks
HAIKOU SERVICES SA Intermediary 31-JAN-2005 Bahamas - Bahamas Leaks
KNIGHTSBRIDGE CAPITAL CORP. Intermediary 01-NOV-1995 Bahamas - Bahamas Leaks
MILVERGINS LTD. Intermediary 05-APR-1993 Bahamas - Bahamas Leaks
MP MANAGEMENT LIMITED Intermediary 08-MAR-1993 Bahamas - Bahamas Leaks
CORDOBA INVESTMENTS LIMITED Intermediary 27-AUG-1992 Bahamas - Bahamas Leaks
TARA LTD. Intermediary 29-MAY-1992 Bahamas - Bahamas Leaks
ARCY CORPORATION Intermediary 03-JAN-1992 Bahamas - Bahamas Leaks
BALINGER INVESTMENTS S.A. Intermediary 24-SEP-1991 Bahamas - Bahamas Leaks
EUROPEAN AMERICAN INVESTMENTS LIMITED Intermediary 20-SEP-1991 Bahamas - Bahamas Leaks
DOMINION CHARTER OIL AND GAS COMPANY LTD. Intermediary 30-JUL-1990 Bahamas - Bahamas Leaks
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Bahamas Leaks

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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