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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

WELLS LEGAL & CORPORATE SERVICES LTD.

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 (191)

Role Incorporation Jurisdiction Status Data From
LAITAI INVESTMENTS LTD Intermediary 16-APR-2014 Bahamas - Bahamas Leaks
SATIN LEAF LTD. Intermediary 13-JUN-2014 Bahamas - Bahamas Leaks
THE TAMARIND ENTERPRISES LTD Intermediary 13-JUN-2014 Bahamas - Bahamas Leaks
PUMP TECH LTD Intermediary 08-JAN-2014 Bahamas - Bahamas Leaks
ELKATCO LTD Intermediary 10-APR-2014 Bahamas - Bahamas Leaks
BLUE AZUR ESTATE LTD Intermediary 05-FEB-2014 Bahamas - Bahamas Leaks
RPL BAHAMAS LTD Intermediary 27-MAR-2014 Bahamas - Bahamas Leaks
PARITY MANAGEMENT LTD. Intermediary 08-DEC-2015 Bahamas - Bahamas Leaks
SEAGRAPE ENTERPRISES LTD Intermediary 13-JUN-2014 Bahamas - Bahamas Leaks
HIBISCUS ENTERPRISES LTD Intermediary 17-JUN-2014 Bahamas - Bahamas Leaks
JULIUS ANDERSON S.A. Intermediary 02-SEP-2015 Bahamas - Bahamas Leaks
THE O.C.E.A.N.S. INSTITUTE LTD. Intermediary 05-FEB-2014 Bahamas - Bahamas Leaks
ROCK CREEK MANAGEMENT COMPANY LTD. Intermediary 27-APR-2010 Bahamas - Bahamas Leaks
KORDEN LTD Intermediary 16-AUG-2010 Bahamas - Bahamas Leaks
EARTH ANGEL LIMITED Intermediary 13-MAR-2009 Bahamas - Bahamas Leaks
BUTTONWOOD RESERVE HOMEOWNERS ASSOCIATION LTD. Intermediary 27-APR-2010 Bahamas - Bahamas Leaks
ISLAND CARGO BAHAMAS LIMITED Intermediary 10-SEP-2008 Bahamas - Bahamas Leaks
SONARA REAL PROPERTIES LTD. Intermediary 18-NOV-2008 Bahamas - Bahamas Leaks
BOYS N GIRLS LIMITED Intermediary 27-SEP-2006 Bahamas - Bahamas Leaks
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Address (1)

Data From
EAST & SHIRLEY STREETS COLOMBUS HOUSE, P.O. BOX N-9665, 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