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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 (431)

Role Incorporation Jurisdiction Status Data From
MINSTREL INVESTMENTS LIMITED Intermediary 22-DEC-1993 Bahamas - Bahamas Leaks
MAROUA LIMITED Intermediary 12-MAY-1993 Bahamas - Bahamas Leaks
RUBYSEA INVESTMENT LIMITED Intermediary 28-MAY-1993 Bahamas - Bahamas Leaks
HONG KONG PROPERTIES LIMITED Intermediary 15-JUL-1991 Bahamas - Bahamas Leaks
ISAN INTERNATIONAL CORP. Intermediary 14-SEP-1995 Bahamas - Bahamas Leaks
MOUNTVIEW INVESMTENTS LIMITED Intermediary 25-SEP-1995 Bahamas - Bahamas Leaks
MARINA INVESTMENTS & TRADE LIMITED Intermediary 13-SEP-1995 Bahamas - Bahamas Leaks
ALWIN INVESTMENTS LTD Intermediary 14-SEP-1995 Bahamas - Bahamas Leaks
HARILELA CORP. Intermediary 30-MAY-1995 Bahamas - Bahamas Leaks
BARNES INVESTMENT LTD. Intermediary 11-AUG-1995 Bahamas - Bahamas Leaks
DELGADO PARTNERS LTD Intermediary 14-FEB-1995 Bahamas - Bahamas Leaks
GRAN GUARDIA CORPORATION Intermediary 22-FEB-1995 Bahamas - Bahamas Leaks
ALTONA INVESTMENTS LTD. Intermediary 17-NOV-1994 Bahamas - Bahamas Leaks
SOFT CONSULT LTD. Intermediary 07-DEC-1994 Bahamas - Bahamas Leaks
CRETANS LTD. Intermediary 09-AUG-1994 Bahamas - Bahamas Leaks
DALTON INVESTMENTS LIMITED Intermediary 18-OCT-1994 Bahamas - Bahamas Leaks
SWANLAKE INVESTMENTS LIMITED Intermediary 07-FEB-1994 Bahamas - Bahamas Leaks
INBA LIMITED Intermediary 06-APR-1994 Bahamas - Bahamas Leaks
SOLUNA INVESTMENTS LTD. Intermediary 30-JUN-1997 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