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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

CREDIT SUISSE AG, NASSAU BRANCH LATAM

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 (253)

Role Incorporation Jurisdiction Status Data From
LATIN AMERICA CEMENT INVESTMENTS LIMITED Intermediary 22-DEC-2000 Bahamas - Bahamas Leaks
HYDE HOLDINGS INC. Intermediary 19-DEC-2000 Bahamas - Bahamas Leaks
SILVER HOLDINGS LTD. Intermediary 29-NOV-2000 Bahamas - Bahamas Leaks
NAPLES TRADING INC. Intermediary 14-NOV-2000 Bahamas - Bahamas Leaks
TREND PARTNERS LIMITED Intermediary 15-SEP-2000 Bahamas - Bahamas Leaks
JACKSON TRADING INC. Intermediary 17-AUG-2000 Bahamas - Bahamas Leaks
LAKE INVESTMENTS LTD. Intermediary 19-JUN-2000 Bahamas - Bahamas Leaks
LIGHTHOUSE COMPANY LIMITED Intermediary 10-MAY-2000 Bahamas - Bahamas Leaks
BUBBLE INVESTMENTS LTD. Intermediary 07-JUN-2001 Bahamas - Bahamas Leaks
BRICKELL INVESTMENTS LTD. Intermediary 25-APR-2001 Bahamas - Bahamas Leaks
OGDEN CORPORATION Intermediary 22-MAR-2001 Bahamas - Bahamas Leaks
MSAF INVESTMENT LTD. Intermediary 13-MAR-2001 Bahamas - Bahamas Leaks
ARTISAN INVESTMENTS LTD. Intermediary 15-FEB-2001 Bahamas - Bahamas Leaks
HAMPSHIRE HOLDINGS LTD. Intermediary 31-JAN-2001 Bahamas - Bahamas Leaks
BLUE VELVET ADMINISTRATION SERVICES LTD. Intermediary 18-JAN-2001 Bahamas - Bahamas Leaks
VIALINK NOMINEES LTD. Intermediary 18-JAN-2001 Bahamas - Bahamas Leaks
CROW INVESTMENTS LTD. Intermediary 12-JUN-2001 Bahamas - Bahamas Leaks
LANCING INVESTMENTS LIMITED Intermediary 12-JUN-2001 Bahamas - Bahamas Leaks
DONCASTER HOLDINGS LTD. Intermediary 12-JUN-2001 Bahamas - Bahamas Leaks
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Address (1)

Data From
4TH. FL. FINANCIAL CENTRE SHIRLEY STREET, P.O. BOX N-3721, 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