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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

ARIAS, FABREGAS & FABREGAS

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 (197)

Role Incorporation Jurisdiction Status Data From
CLARILLO INTERNATIONAL LTD Intermediary 06-MAR-2000 Bahamas - Bahamas Leaks
NUMA LIMITED Intermediary 03-MAR-2000 Bahamas - Bahamas Leaks
WELLAND ENTERPRISES LTD Intermediary 06-MAR-2000 Bahamas - Bahamas Leaks
GROVANE COMPANY LTD Intermediary 06-MAR-2000 Bahamas - Bahamas Leaks
KASSY LIMITED Intermediary 21-MAR-2000 Bahamas - Bahamas Leaks
KIST-CENTAM LTD. Intermediary 13-MAR-2000 Bahamas - Bahamas Leaks
BENDUL LIMITED Intermediary 27-MAR-2000 Bahamas - Bahamas Leaks
PRISMA TRADING INC. Intermediary 21-MAR-2000 Bahamas - Bahamas Leaks
HAWAI MANAGEMENT LTD. Intermediary 27-MAR-2000 Bahamas - Bahamas Leaks
BILARA LIMITED Intermediary 27-MAR-2000 Bahamas - Bahamas Leaks
ARCADIAN MANAGEMENT LTD. Intermediary 27-MAR-2000 Bahamas - Bahamas Leaks
JUSTINE OVERSEAS LTD. Intermediary 27-MAR-2000 Bahamas - Bahamas Leaks
BUFALO OVERSEAS LTD. Intermediary 27-MAR-2000 Bahamas - Bahamas Leaks
BARDI MANAGEMENT LTD. Intermediary 27-MAR-2000 Bahamas - Bahamas Leaks
GALY INTERNATIONAL LTD. Intermediary 27-MAR-2000 Bahamas - Bahamas Leaks
VIDY MANAGEMENT LTD. Intermediary 27-MAR-2000 Bahamas - Bahamas Leaks
LETTSOME ENTERPRISES LTD. Intermediary 17-JAN-2000 Bahamas - Bahamas Leaks
MILLENIUM ASSET HOLDINGS LTD. Intermediary 17-JAN-2000 Bahamas - Bahamas Leaks
BAHIA HOLDINGS LTD. Intermediary 17-JAN-2000 Bahamas - Bahamas Leaks
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Address (1)

Data From
P.O. BOX N-13253, 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