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Offshore Leaks Database

Data from
Bahamas Leaks

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 (361)

Role Incorporation Jurisdiction Status Data From
L & R DEVELOPMENT CO. LTD Intermediary 21-SEP-2007 Bahamas - Bahamas Leaks
BLACKWELL PARTNERS, LTD Intermediary 29-AUG-2007 Bahamas - Bahamas Leaks
DIGITAL MEGA FACILITIES CO. LTD. Intermediary 23-JUN-2015 Bahamas - Bahamas Leaks
DANADA COMMUNCIATIONS LTD. Intermediary 28-OCT-2013 Bahamas - Bahamas Leaks
PALOMA HOLDINGS LTD. Intermediary 04-MAR-2016 Bahamas - Bahamas Leaks
CARIBBEAN COMMERCIAL FACILITIES CO. LTD. Intermediary 01-SEP-2015 Bahamas - Bahamas Leaks
LEEWARD CONSULTING GROUP LTD. Intermediary 04-MAY-2001 Bahamas - Bahamas Leaks
MBN INTERNATIONAL INVESTMENTS LTD. Intermediary 08-JUN-2001 Bahamas - Bahamas Leaks
PACKAGING SOLUTIONS LIMITED Intermediary 05-DEC-2001 Bahamas - Bahamas Leaks
SAMIVA LIMITED Intermediary 03-MAY-2002 Bahamas - Bahamas Leaks
CRESCENDO CONSULTANTS LIMITED Intermediary 03-MAY-2002 Bahamas - Bahamas Leaks
DKL CONSULTING LTD. Intermediary 01-AUG-2002 Bahamas - Bahamas Leaks
PARHARM INVESTMENTS LTD. Intermediary 12-SEP-2002 Bahamas - Bahamas Leaks
DEVINE FAVOR LTD. Intermediary 23-SEP-2002 Bahamas - Bahamas Leaks
PETROLEUM MANAGEMENT SERVICES LIMITED Intermediary 17-JAN-2003 Bahamas - Bahamas Leaks
MERCADOS AMERICAS S.A. Intermediary 22-JAN-2003 Bahamas - Bahamas Leaks
BTEC TECHNOLOGY & ENGINEERING CO. LTD. Intermediary 24-MAR-2003 Bahamas - Bahamas Leaks
CONCENTRAX EUROPE Gmbh Intermediary 24-MAR-2003 Bahamas - Bahamas Leaks
PEGASUS HOLDINGS MANAGEMENT COMPANY LIMITED Intermediary 02-JUN-2003 Bahamas - 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.

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