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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

ERNST & YOUNG

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 (96)

Role Incorporation Jurisdiction Status Data From
ANI OVERSEAS HOLDINGS LIMITED Intermediary 07-JUN-1990 Bahamas - Bahamas Leaks
CHRISTIANE SHIPPING LIMITED Intermediary 29-JUN-1990 Bahamas - Bahamas Leaks
UNICOM LIMITED Intermediary 25-JUL-1990 Bahamas - Bahamas Leaks
UNITED INTERNATIONAL ENTERPRISES Intermediary 25-JUL-1990 Bahamas - Bahamas Leaks
INTERNATIONAL PLANTATIONS AND FINANCE LIMITED Intermediary 25-JUL-1990 Bahamas - Bahamas Leaks
MAS HOLDINGS LIMITED Intermediary 25-JUL-1990 Bahamas - Bahamas Leaks
HATANO COMPANY LIMITED Intermediary 28-AUG-1990 Bahamas - Bahamas Leaks
TRANSPACIFIC COMPANY LTD. Intermediary 11-SEP-1990 Bahamas - Bahamas Leaks
GOLDRING FARM LIMITED Intermediary 03-DEC-1990 Bahamas - Bahamas Leaks
EMERALD LIMITED Intermediary 03-DEC-1990 Bahamas - Bahamas Leaks
SANDLIGHTER LIMITED Intermediary 12-DEC-1990 Bahamas - Bahamas Leaks
RICHMOND TRADING INC. Intermediary 11-JAN-1991 Bahamas - Bahamas Leaks
G. C. A. INVESTMENTS LTD. Intermediary 08-FEB-1991 Bahamas - Bahamas Leaks
ERNST & YOUNG CARIBBEAN REGION LTD. Intermediary 08-MAY-1991 Bahamas - Bahamas Leaks
PIMPERNEL INVESTMENTS LIMITED Intermediary 06-JUN-1991 Bahamas - Bahamas Leaks
MEDIA GUIDE LIMITED Intermediary 01-AUG-1991 Bahamas - Bahamas Leaks
ANI PRODUCTS OVERSEAS LIMITED Intermediary 22-AUG-1991 Bahamas - Bahamas Leaks
COATES HIRE LIMITED Intermediary 22-AUG-1991 Bahamas - Bahamas Leaks
G.C.A. INVESTMENTS (CANADA) LIMITED Intermediary 30-OCT-1991 Bahamas - Bahamas Leaks
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Address (1)

Data From
3RD FLOOR, ONE MONTAGUE PLACE, EAST BAY ST. P.O. BOX N3231, 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