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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

LEADENHALL

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 (289)

Role Incorporation Jurisdiction Status Data From
BCD ENTERPRISES LIMITED Intermediary 02-FEB-1994 Bahamas - Bahamas Leaks
ATOKA HOLDINGS LIMITED Intermediary 10-FEB-1994 Bahamas - Bahamas Leaks
BROCKMAN LIMITED Intermediary 23-FEB-1994 Bahamas - Bahamas Leaks
CONSOLIDATED EUROPEAN VENTURES LIMITED Intermediary 09-MAR-1994 Bahamas - Bahamas Leaks
ALEF, LTD. Intermediary 17-JAN-1994 Bahamas - Bahamas Leaks
YRA LIMITED Intermediary 17-JAN-1994 Bahamas - Bahamas Leaks
SOVEIAGN CAPITAL MANAGEMENT LTD Intermediary 17-JAN-1994 Bahamas - Bahamas Leaks
ALLIANCE WORLDWIDE LIMITED Intermediary 31-JAN-1994 Bahamas - Bahamas Leaks
B.R. HOLDINGS LIMITED Intermediary 01-JUN-1994 Bahamas - Bahamas Leaks
ADA HOLDINGS LIMITED Intermediary 01-JUN-1994 Bahamas - Bahamas Leaks
NORMANDIE PERFORMANCE CAPITAL S.A. Intermediary 13-JUL-1994 Bahamas - Bahamas Leaks
JAMONA NASSAU S.A. Intermediary 13-JUL-1994 Bahamas - Bahamas Leaks
MATAGORDA INVESTMENTS LIMITED Intermediary 10-MAR-1994 Bahamas - Bahamas Leaks
CANEA INVESTMENTS LIMITED Intermediary 09-MAY-1994 Bahamas - Bahamas Leaks
DEWBAN HOLDINGS LIMITED Intermediary 12-MAY-1994 Bahamas - Bahamas Leaks
MEDICAL EDUCATION LIMITED Intermediary 26-MAY-1994 Bahamas - Bahamas Leaks
DESARROLLO INTERNACIONAL Intermediary 13-JUL-1992 Bahamas - Bahamas Leaks
INVESTISSEMENTS DES ANTILLES Intermediary 31-JUL-1992 Bahamas - Bahamas Leaks
FINAZ WEST-BREIT S.A. Intermediary 23-SEP-1992 Bahamas - Bahamas Leaks
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Address (1)

Data From
P.O. BOX N-1965, 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