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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

GALANIS & CO.

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 (118)

Role Incorporation Jurisdiction Status Data From
FLORA HOLDINGS LTD. Intermediary 11-MAR-2016 Bahamas - Bahamas Leaks
ZIMRI INVESTMENTS LIMITED Intermediary 07-MAR-2016 Bahamas - Bahamas Leaks
BAASAH INVESTMENTS LIMITED Intermediary 01-APR-2016 Bahamas - Bahamas Leaks
ALLEGIANT INVESTMENTS LTD. Intermediary 01-APR-2016 Bahamas - Bahamas Leaks
WHITENED INVESTMENTS LIMITED Intermediary 12-APR-2016 Bahamas - Bahamas Leaks
TIRZAH INVESTMENTS LIMITED Intermediary 01-APR-2016 Bahamas - Bahamas Leaks
SUMATRA INVESTMENT HOLDINGS LTD. Intermediary 18-APR-2016 Bahamas - Bahamas Leaks
LEPLEY HOLDINGS LTD Intermediary 12-APR-2016 Bahamas - Bahamas Leaks
DEFRERE FINANCIAL LTD. Intermediary 18-APR-2016 Bahamas - Bahamas Leaks
GLOBAL HOLDINGS GROUP LTD. Intermediary 18-APR-2016 Bahamas - Bahamas Leaks
BIRBA INVESTMENTS LTD. Intermediary 18-APR-2016 Bahamas - Bahamas Leaks
LANCEFIELD INTERNATIONAL LTD. Intermediary 18-APR-2016 Bahamas - Bahamas Leaks
PIEM CONSULTING LTD. Intermediary 18-APR-2016 Bahamas - Bahamas Leaks
WOODBINE INVESTMENTS LTD. Intermediary 18-APR-2016 Bahamas - Bahamas Leaks
BAY SAND ASSETS LTD. Intermediary 18-APR-2016 Bahamas - Bahamas Leaks
ABACOS LTD. Intermediary 18-APR-2016 Bahamas - Bahamas Leaks
PARNASVIL INVESTMENTS LTD. Intermediary 18-APR-2016 Bahamas - Bahamas Leaks
ANDROS HOLDINGS LTD. Intermediary 18-APR-2016 Bahamas - Bahamas Leaks
MUNSEL LTD. Intermediary 18-APR-2016 Bahamas - Bahamas Leaks
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Address (1)

Data From
P.O. BOX CB-11323, 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