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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

REECE CHIPMAN

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

Entity (30)

Role Incorporation Jurisdiction Status Data From
LORRE LIMITED Intermediary 03-DEC-1999 Bahamas - Bahamas Leaks
KWAN-JAI INTERNATIONAL INC. Intermediary 21-JAN-2000 Bahamas - Bahamas Leaks
GLOBAL FURNITURE STOCK LTD Intermediary 22-DEC-1999 Bahamas - Bahamas Leaks
COOL MON LIMITED Intermediary 07-OCT-1999 Bahamas - Bahamas Leaks
DREGOIRE LIMITED Intermediary 06-OCT-1999 Bahamas - Bahamas Leaks
ARCHANGEL ASSOCIATES LIMITED Intermediary 24-NOV-1999 Bahamas - Bahamas Leaks
RIVERSTONE HOLDINGS LIMITED Intermediary 27-OCT-1999 Bahamas - Bahamas Leaks
TAMRON LIMITED Intermediary 30-SEP-1999 Bahamas - Bahamas Leaks
WORLD COMM. IMPORT / EXPORT INC. Intermediary 17-AUG-1999 Bahamas - Bahamas Leaks
GREY CARD LIMITED Intermediary 30-SEP-1999 Bahamas - Bahamas Leaks
STABILD LIMITED Intermediary 30-SEP-1999 Bahamas - Bahamas Leaks
GLOBAL TECHNICAL SUPPORT LTD. Intermediary 16-JUL-1999 Bahamas - Bahamas Leaks
LAHARD SYSTEMS LIMITED Intermediary 23-JUN-1999 Bahamas - Bahamas Leaks
COASTAL RESORTS LIMITED Intermediary 11-JUN-2002 Bahamas - Bahamas Leaks
LIFEAKEY MANAGEMENT CORPORATION Intermediary 08-SEP-2008 Bahamas - Bahamas Leaks
WESTNET HOLDINGS LTD. Intermediary 27-SEP-2000 Bahamas - Bahamas Leaks
FOREST INTERNATIONAL INVESTMENT CORPORATION Intermediary 19-APR-2001 Bahamas - Bahamas Leaks
INTERACTIVE ENTERTAINMENT HOLDINGS LTD. Intermediary 27-APR-2000 Bahamas - Bahamas Leaks
U.S. SPORTS COLLECTIBLES CORP. Intermediary 15-MAY-2000 Bahamas - Bahamas Leaks
DUSTAR INVESTMENT LIMITED Intermediary 08-DEC-1999 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