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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

GAVIN D. CASSAR

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 (2465)

Role Incorporation Jurisdiction Status Data From
META HOLDINGS CORP. Intermediary 28-APR-2006 Bahamas - Bahamas Leaks
DELANEY ROTH, INC. Intermediary 20-FEB-2007 Bahamas - Bahamas Leaks
CONSTRUCTION SOLUTIONS INC. Intermediary 25-JUN-2004 Bahamas - Bahamas Leaks
ACM CORPORATION Intermediary 30-JUN-2004 Bahamas - Bahamas Leaks
RHODES INVESTMENT PORTFOLIO INC. Intermediary 28-APR-2008 Bahamas - Bahamas Leaks
Lavant Holdings Inc. Intermediary 12-AUG-2008 Bahamas - Bahamas Leaks
JMP, INC. Intermediary 28-FEB-2007 Bahamas - Bahamas Leaks
CHURCHILL THATCHER, INC. Intermediary 08-MAR-2007 Bahamas - Bahamas Leaks
ROCKSTAR MARKETING, Inc. Intermediary 29-OCT-2008 Bahamas - Bahamas Leaks
A & I ENTERPRISES OF THE BAHAMAS, LTD. Intermediary 12-DEC-2008 Bahamas - Bahamas Leaks
T Ten Thousand Two Ltd. Intermediary 12-AUG-2008 Bahamas - Bahamas Leaks
YORICK LIMITED Intermediary 29-OCT-2008 Bahamas - Bahamas Leaks
UNIQUE CAPITAL HOLDINGS LTD. Intermediary 04-APR-2011 Bahamas - Bahamas Leaks
DIVINE SHARES LTD. Intermediary 15-APR-2011 Bahamas - Bahamas Leaks
OMEGA COMPANIES INC. Intermediary 18-MAR-2009 Bahamas - Bahamas Leaks
GEMINI PRIVATE INVESTMENTS, LTD. Intermediary 20-JAN-2011 Bahamas - Bahamas Leaks
CDBN MARKETING, INC. Intermediary 05-JAN-2001 Bahamas - Bahamas Leaks
K & J INTERNATIONAL TRADING, INC. Intermediary 05-JAN-2001 Bahamas - Bahamas Leaks
JG INTERNATIONAL TRADING, LTD. Intermediary 05-JAN-2001 Bahamas - Bahamas Leaks
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Address (1)

Data From
P.O. BOX CB-11683, 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