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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 (303)

Role Incorporation Jurisdiction Status Data From
CARIBBEAN GREENSEED FOOD & SILOS CORP Intermediary 04-MAR-1991 Bahamas - Bahamas Leaks
PARLIAMENT INVESTMENTS LIMITED Intermediary 20-DEC-1990 Bahamas - Bahamas Leaks
PARLIAMENT INVESTMENTS LIMITED Intermediary 20-DEC-1990 Bahamas - Bahamas Leaks
CAMPCO-VENEZUELA (EVCA) LIMITED Intermediary 20-DEC-1990 Bahamas - Bahamas Leaks
MAGNESITE INTERNATIONAL BAHAMAS LIMITED Intermediary 20-DEC-1990 Bahamas - Bahamas Leaks
MCDEL INTERNATIONAL INC. Intermediary 06-DEC-1990 Bahamas - Bahamas Leaks
PALOMARIA LIMITED Intermediary 23-NOV-1990 Bahamas - Bahamas Leaks
ROMA INTERRISES LIMITED Intermediary 15-NOV-1990 Bahamas - Bahamas Leaks
GUIGA TRADING CO. LTD. Intermediary 04-SEP-1991 Bahamas - Bahamas Leaks
BOTANIC INVESTMENTS INC. Intermediary 18-JUN-1991 Bahamas - Bahamas Leaks
KULA LIMITED Intermediary 21-MAY-1991 Bahamas - Bahamas Leaks
MASTERS INTERNATIONAL S.A. Intermediary 03-APR-1991 Bahamas - Bahamas Leaks
ROOTS OF AFRICA INTERNATIONAL S.A. Intermediary 03-APR-1991 Bahamas - Bahamas Leaks
SHEBA INTERNATIONAL S.A. Intermediary 03-APR-1991 Bahamas - Bahamas Leaks
STENA LIMITED Intermediary 15-MAR-1991 Bahamas - Bahamas Leaks
WORLD DEVELOPMENT PRODUCTS S.A. Intermediary 15-MAR-1991 Bahamas - Bahamas Leaks
REDGRASS LIMITED Intermediary 28-APR-1992 Bahamas - Bahamas Leaks
IRI CORPORATION Intermediary 15-MAY-1992 Bahamas - Bahamas Leaks
EASTERN INTERNATIONAL LTD. Intermediary 20-JAN-1992 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