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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

BANK LEU LTD.

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

Entity (22)

Role Incorporation Jurisdiction Status Data From
NIKSAM LIMITED Intermediary 24-AUG-2000 Bahamas - Bahamas Leaks
TIGERSTAR LIMITED Intermediary 21-FEB-2001 Bahamas - Bahamas Leaks
LOCUST LIMITED Intermediary 19-DEC-2000 Bahamas - Bahamas Leaks
LYSIS LIMITED Intermediary 01-SEP-1999 Bahamas - Bahamas Leaks
WORLDWAY HOLDINGS LIMITED Intermediary 22-JUN-1999 Bahamas - Bahamas Leaks
POWERSTAR LIMITED Intermediary 26-MAY-2000 Bahamas - Bahamas Leaks
MAIDAS MANAGEMENT CORPORATION Intermediary 13-APR-2000 Bahamas - Bahamas Leaks
LAKE MAATHESON LIMITED Intermediary 27-MAY-1999 Bahamas - Bahamas Leaks
BOA LIMITED Intermediary 24-FEB-1999 Bahamas - Bahamas Leaks
MAINSTAR LIMITED Intermediary 15-JUN-1999 Bahamas - Bahamas Leaks
TROJAN CORPORATION Intermediary 01-JUN-1999 Bahamas - Bahamas Leaks
RESORT MARKETING INC. Intermediary 12-NOV-1997 Bahamas - Bahamas Leaks
KALEL LIMITED Intermediary 17-SEP-1997 Bahamas - Bahamas Leaks
KRUNG THEP INTERNATIONAL S.A. Intermediary 05-FEB-1998 Bahamas - Bahamas Leaks
HONEYBEAR INVESTMENTS LIMITED Intermediary 05-FEB-1998 Bahamas - Bahamas Leaks
SANTIBURI INTERNATIONAL S.A. Intermediary 05-FEB-1998 Bahamas - Bahamas Leaks
CEMPROTEC CONSULTING LIMITED Intermediary 20-JAN-1998 Bahamas - Bahamas Leaks
ARCHITECTURAL MARKETING, INC Intermediary 22-DEC-1998 Bahamas - Bahamas Leaks
MEGACHEM LIMITED Intermediary 03-NOV-1998 Bahamas - Bahamas Leaks
HAWKSTAR LIMITED Intermediary 24-AUG-2000 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