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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (8)

Role Incorporation Jurisdiction Status Data From
TURICH TRADING COMPANY LIMITED, THE Intermediary 02-JUN-1994 Bahamas - Bahamas Leaks
FERRIERES CAPITAL MANAGEMENT LIMITED Intermediary 08-DEC-1992 Bahamas - Bahamas Leaks
JANUS INVESTMENT CO. LTD. Intermediary 11-AUG-1994 Bahamas - Bahamas Leaks
GUARDVAN LIMITED Intermediary 11-AUG-1994 Bahamas - Bahamas Leaks
BULL VENTURES LTD. (FORM. CALYPSO VENTURES LTD.) Intermediary 08-SEP-1997 Bahamas - Bahamas Leaks
SOLACE COMPANY LIMITED Intermediary 14-JUN-1996 Bahamas - Bahamas Leaks
COSTA LOTTA TECHNOLOGIES LIMITED Intermediary 16-OCT-1991 Bahamas - Bahamas Leaks
S.M. ALLIANCE LIMITED Intermediary 18-MAY-1990 Bahamas - Bahamas Leaks

Address (1)


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