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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

PASCHE BANK & TRUST LTD.

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

Entity (19)

Role Incorporation Jurisdiction Status Data From
AFRITRADE LTD. Intermediary 20-MAY-2003 Bahamas - Bahamas Leaks
VALEROSO MANAGEMENT LTD. Intermediary 23-AUG-2004 Bahamas - Bahamas Leaks
DARDEL INVESTMENTS LTD. Intermediary 30-AUG-2004 Bahamas - Bahamas Leaks
FESTIVAL PALACE LIMITED Intermediary 26-JAN-2005 Bahamas - Bahamas Leaks
EURO AFRICAN ADVANTAGE LTD. Intermediary 03-MAR-2005 Bahamas - Bahamas Leaks
LYRA CORPORATION Intermediary 24-MAY-1994 Bahamas - Bahamas Leaks
FACT LTD. Intermediary 07-SEP-1994 Bahamas - Bahamas Leaks
LA RANBA S.A. Intermediary 16-AUG-1999 Bahamas - Bahamas Leaks
SINALA, S.A. Intermediary 16-AUG-1999 Bahamas - Bahamas Leaks
TRANSCONTINENTAL FUND LIMITED Intermediary 04-FEB-2000 Bahamas - Bahamas Leaks
INTERNATIONAL INVESTOR SERVICES CORP. Intermediary 25-MAY-2001 Bahamas - Bahamas Leaks
CABINET CHP CORP. Intermediary 28-OCT-2002 Bahamas - Bahamas Leaks
PASCHE ADVISORY LIMITED Intermediary 13-JUL-2009 Bahamas - Bahamas Leaks
Eagle Glacier Investment Fund Ltd. Intermediary 12-JUN-2009 Bahamas - Bahamas Leaks
NUTSHELL MANAGEMENT LTD. Intermediary 14-JUN-2005 Bahamas - Bahamas Leaks
VALE-FRANCI INC. Intermediary 26-SEP-2005 Bahamas - Bahamas Leaks
Art Consultants Ltd. Intermediary 01-NOV-2005 Bahamas - Bahamas Leaks
SERFICOM FAMILY OFFICE INC. Intermediary 02-NOV-2006 Bahamas - Bahamas Leaks
SANDYCO LIMITED Intermediary 19-OCT-2007 Bahamas - Bahamas Leaks

Address (1)

Data From
BAYSIDE EXECUTIVE PARK, P.O. BOX AP-59242, 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