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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

Role Incorporation Jurisdiction Status Data From
APOGEE SECURITIES INC. Intermediary 10-OCT-1994 Bahamas - Bahamas Leaks
DARWINIAN HOLDING CO. LTD. Intermediary 10-OCT-1994 Bahamas - Bahamas Leaks
DIAMETRIC DECISION COMPANY INC. Intermediary 10-OCT-1994 Bahamas - Bahamas Leaks
FAIRDEAL INVESTMENTS LTD. Intermediary 26-SEP-1994 Bahamas - Bahamas Leaks
GROUP OF GROUPS LIMITED Intermediary 10-OCT-1994 Bahamas - Bahamas Leaks
IMPERATOR HOLDINGS LIMITED Intermediary 07-OCT-1994 Bahamas - Bahamas Leaks
KAYVIEW VENTURES INC Intermediary 10-OCT-1994 Bahamas - Bahamas Leaks
NENNA LTD. Intermediary 10-OCT-1994 Bahamas - Bahamas Leaks
NIMBLE VENTURES INC. Intermediary 12-SEP-1994 Bahamas - Bahamas Leaks
PRICAP GROUP INVESTMENTS INC. Intermediary 26-SEP-1994 Bahamas - Bahamas Leaks
PROGRIN GROUP CAPITAL INVESTMENTS LIMITED Intermediary 26-SEP-1994 Bahamas - Bahamas Leaks
RAMPART INTERNATIONAL LTD Intermediary 02-SEP-1994 Bahamas - Bahamas Leaks
RYST VENTURES INC. Intermediary 04-OCT-1994 Bahamas - Bahamas Leaks
SUCCESSFUL INVESTING CORPORATION Intermediary 10-OCT-1994 Bahamas - Bahamas Leaks
TARGIN CAPITAL INVESTMENTS LIMITED Intermediary 26-SEP-1994 Bahamas - Bahamas Leaks
TARQIN CAPITAL INVESTMENTS LIMITED Intermediary 26-SEP-1994 Bahamas - Bahamas Leaks
WENTLE SHELL CORPORATION Intermediary 02-SEP-1994 Bahamas - Bahamas Leaks
WORLD ROSE HOLDINGS CO. LTD. Intermediary 10-OCT-1994 Bahamas - Bahamas Leaks
WORLDCREST HOLDINGS, LTD. Intermediary 04-OCT-1994 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

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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.