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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 (54)

Role Incorporation Jurisdiction Status Data From
SUGAR BOWL GROWERS, LTD. Intermediary 22-AUG-2001 Bahamas - Bahamas Leaks
JMO MEDICAL SERVICES, LTD. Intermediary 22-AUG-2001 Bahamas - Bahamas Leaks
WORLD WIDE TOWERS, LTD. Intermediary 18-SEP-2001 Bahamas - Bahamas Leaks
CUTANEOUS CONSULTANTS, LTD. Intermediary 18-SEP-2001 Bahamas - Bahamas Leaks
COSMA LANDCO LTD. Intermediary 15-NOV-2001 Bahamas - Bahamas Leaks
MANAGEMENT INTERNATIONAL LIMITED Intermediary 27-MAR-1990 Bahamas - Bahamas Leaks
SPORTS INVESTMENTS LIMITED Intermediary 27-MAR-1990 Bahamas - Bahamas Leaks
PRINCETON ENTERPRISES LIMITED Intermediary 27-MAR-1990 Bahamas - Bahamas Leaks
SALKO LIMITED Intermediary 10-MAY-1990 Bahamas - Bahamas Leaks
VIROMAR LIMITED Intermediary 10-MAY-1990 Bahamas - Bahamas Leaks
SILVER REEF HEALTH SPA LIMITED Intermediary 13-JUL-1990 Bahamas - Bahamas Leaks
C. YUNG LIMITED Intermediary 18-JUL-1990 Bahamas - Bahamas Leaks
RESEARCH CENTER FOR SPECIAL MEDICAL & BIOLOGICAL TREATMENT LTD. Intermediary 20-AUG-1990 Bahamas - Bahamas Leaks
B.R.A.M. CORPORATION LIMITED Intermediary 13-MAY-1991 Bahamas - Bahamas Leaks
FAR WEST TRADING LIMITED Intermediary 06-SEP-1991 Bahamas - Bahamas Leaks
P.M.O. CONSULT LIMITED Intermediary 27-APR-1992 Bahamas - Bahamas Leaks
UMBRELLA INVESTMENTS LIMITED Intermediary 09-NOV-1992 Bahamas - Bahamas Leaks
ISLAND PANORAMA LIMITED Intermediary 14-JAN-1993 Bahamas - Bahamas Leaks
SEE MOR LIMITED Intermediary 21-JAN-1993 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