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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

MANASCO MANAGEMENT LTD

The Bahamas Leaks data is current through early 2016.
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Connections:

Entity (40)

Role Incorporation Jurisdiction Status Data From
CRAMER INVESTMENTS LIMITED Intermediary 13-DEC-1993 Bahamas - Bahamas Leaks
PARMONT LIMITED Intermediary 24-FEB-1993 Bahamas - Bahamas Leaks
TACPAR HOLDINGS LIMITED Intermediary 23-DEC-1993 Bahamas - Bahamas Leaks
WHITEWING INVESTMENTS LIMITED Intermediary 13-DEC-1993 Bahamas - Bahamas Leaks
CALEDON LIMITED Intermediary 01-MAR-1994 Bahamas - Bahamas Leaks
MARVERANO LIMITED Intermediary 18-APR-1995 Bahamas - Bahamas Leaks
MIDDLEBROOK LIMITED Intermediary 28-OCT-1994 Bahamas - Bahamas Leaks
BELCAN LIMITED Intermediary 04-MAR-1994 Bahamas - Bahamas Leaks
GOLONDRINA INVESTMENT HOLDINGS LTD. Intermediary 01-MAR-1994 Bahamas - Bahamas Leaks
LAREDO HOLDINGS LIMITED Intermediary 24-NOV-1995 Bahamas - Bahamas Leaks
HOLLYBROOK INVESTMENTS LIMITED Intermediary 30-JUN-1995 Bahamas - Bahamas Leaks
WEDSTOCK INVESTMENTS LIMITED Intermediary 13-DEC-1993 Bahamas - Bahamas Leaks
MOORMEAD LIMITED Intermediary 31-MAY-1995 Bahamas - Bahamas Leaks
SAUFIN LIMITED Intermediary 18-JUN-1996 Bahamas - Bahamas Leaks
KENFIELD HOLDINGS LIMIETD Intermediary 21-FEB-1996 Bahamas - Bahamas Leaks
PROWEST MUTUAL FUND LIMITED Intermediary 20-FEB-1996 Bahamas - Bahamas Leaks
BARUFIN LIMITED (FORM. GTA HOLDINGS LIMITED) Intermediary 28-NOV-1995 Bahamas - Bahamas Leaks
MAPLEWOOD EQUITIES LIMITED Intermediary 09-DEC-1996 Bahamas - Bahamas Leaks
LAREDO EQUITIES LIMITED Intermediary 17-DEC-1996 Bahamas - Bahamas Leaks
MACUXIM LIMITED Intermediary 28-JUN-1996 Bahamas - Bahamas Leaks
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Bahamas Leaks

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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