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

Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

BETHEL, MOSS & CO.,

The Bahamas Leaks data is current through early 2016.
read more

Connections:

Entity (24)

Role Incorporation Jurisdiction Status Data From
KNOPIK-C.P.S.T. INC Intermediary 21-JAN-1998 Bahamas - Bahamas Leaks
ARCH CREEK INVESTMENTS LIMITED. Intermediary 12-FEB-1991 Bahamas - Bahamas Leaks
MONT LIMITED Intermediary 12-FEB-1991 Bahamas - Bahamas Leaks
SIGLO LIMITED Intermediary 29-NOV-1990 Bahamas - Bahamas Leaks
SSR INTERNATIONAL, INC. Intermediary 01-NOV-2000 Bahamas - Bahamas Leaks
VKC GROUP LTD. Intermediary 04-DEC-2000 Bahamas - Bahamas Leaks
E PRESCRIPTION GLOBAL LIMITED Intermediary 18-OCT-2000 Bahamas - Bahamas Leaks
GLOBAL MARKETING GROUP, INC. Intermediary 01-NOV-2000 Bahamas - Bahamas Leaks
KEBE HOLDINGS, INC. Intermediary 09-JUN-2000 Bahamas - Bahamas Leaks
YMSE, INC. Intermediary 09-JUN-2000 Bahamas - Bahamas Leaks
I.A.I. INC. Intermediary 21-JAN-1998 Bahamas - Bahamas Leaks
G.M.X. INDUSTRIES, INC. Intermediary 07-DEC-1999 Bahamas - Bahamas Leaks
P.T.P. HOLDINGS, INC. Intermediary 09-OCT-2003 Bahamas - Bahamas Leaks
AMERICAS CORPORATION Intermediary 07-FEB-2003 Bahamas - Bahamas Leaks
A.I.I. INC. Intermediary 24-MAY-2004 Bahamas - Bahamas Leaks
S.R. CUSTOM WOODWORKS, INC. Intermediary 14-OCT-2003 Bahamas - Bahamas Leaks
RX NETWORK INTERNATIONAL LTD. Intermediary 04-DEC-2000 Bahamas - Bahamas Leaks
PROGRESSIVE MEDICINE, INC. Intermediary 04-DEC-2000 Bahamas - Bahamas Leaks
SOCIETE INVESTMENTS, LTD. Intermediary 22-JAN-2003 Bahamas - Bahamas Leaks
ENDURANCE INVESTMENTS LIMITED Intermediary 30-MAY-1991 Bahamas - Bahamas Leaks

Explore more from

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

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

Donate

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