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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 (229)

Role Incorporation Jurisdiction Status Data From
HI-YIELD INVESTMENTS, LTD. Intermediary 17-JUL-1996 Bahamas - Bahamas Leaks
H.A. INVESTMENTS CO. LTD. Intermediary 21-AUG-1996 Bahamas - Bahamas Leaks
CHELSEA ARTS CO. LTD. Intermediary 09-JUL-1996 Bahamas - Bahamas Leaks
MARCHELLE ENTERPRISES, LTD. Intermediary 09-JUL-1996 Bahamas - Bahamas Leaks
JOSHUA INVESTMENTS LTD. Intermediary 14-JUN-1996 Bahamas - Bahamas Leaks
ARMAND INVESTMENT CORP. Intermediary 25-JUN-1996 Bahamas - Bahamas Leaks
P.P.M.S. LIMITED Intermediary 15-MAY-1996 Bahamas - Bahamas Leaks
INTERNATIONAL MOCT LTD. Intermediary 04-JUN-1996 Bahamas - Bahamas Leaks
DOLPHI LTD. Intermediary 03-MAY-1996 Bahamas - Bahamas Leaks
P T PRODUCTIONS LIMITED Intermediary 07-MAY-1996 Bahamas - Bahamas Leaks
PROJECTOR METALS S.A. Intermediary 30-APR-1996 Bahamas - Bahamas Leaks
INTERNATIONAL FACTORING CORPORATION Intermediary 02-MAY-1996 Bahamas - Bahamas Leaks
TRANS-ATLANTIC MANAGEMENT SERVICES, LTD. Intermediary 23-APR-1996 Bahamas - Bahamas Leaks
VISIONWAY LTD. Intermediary 25-APR-1996 Bahamas - Bahamas Leaks
BRIGHT HORIZON, LTD. Intermediary 23-APR-1996 Bahamas - Bahamas Leaks
CREATIVE FOCUS, INC. Intermediary 23-APR-1996 Bahamas - Bahamas Leaks
NICOMETAL SALES INCORPORATED Intermediary 02-MAY-1997 Bahamas - Bahamas Leaks
WHITE BIRD INC Intermediary 18-APR-1997 Bahamas - Bahamas Leaks
TRANQUIL GROUP, LTD Intermediary 09-APR-1997 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