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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

EFG BANK & TRUST (BAHAMAS) LTD.

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 (187)

Role Incorporation Jurisdiction Status Data From
CABO MAYOR LTD. Intermediary 21-MAY-2004 Bahamas - Bahamas Leaks
INVERSIONES VIA AUGUSTA, LTD. Intermediary 21-MAY-2004 Bahamas - Bahamas Leaks
DONCO INC. Intermediary 04-FEB-1997 Bahamas - Bahamas Leaks
SHEECLUN CORPORATION Intermediary 23-DEC-2003 Bahamas - Bahamas Leaks
WARAN INVESTMENTS LIMITED Intermediary 03-MAR-1995 Bahamas - Bahamas Leaks
SARL CONSULTING LIMITED Intermediary 30-NOV-1994 Bahamas - Bahamas Leaks
OIL & GAS CORPORATION Intermediary 17-NOV-1994 Bahamas - Bahamas Leaks
STELLA HOLDINGS S.A. Intermediary 13-NOV-1991 Bahamas - Bahamas Leaks
BROAD MANAGEMENT LTD. Intermediary 12-AUG-2004 Bahamas - Bahamas Leaks
DEYNCOURT INVESTMENTS LIMITED Intermediary 19-MAY-2004 Bahamas - Bahamas Leaks
ANDALUCIA LTD. Intermediary 04-AUG-2004 Bahamas - Bahamas Leaks
CYLU, INC. Intermediary 17-AUG-2005 Bahamas - Bahamas Leaks
FORNACIS LTD. Intermediary 08-FEB-2006 Bahamas - Bahamas Leaks
Killarney Investment Holdings Inc. Intermediary 16-MAR-2005 Bahamas - Bahamas Leaks
MARYVO INC Intermediary 22-JUN-2005 Bahamas - Bahamas Leaks
KISTLER HOLDINGS LIMITED Intermediary 23-FEB-2004 Bahamas - Bahamas Leaks
ROMGAR LTD. Intermediary 17-MAR-2004 Bahamas - Bahamas Leaks
ORSA LATIN HOLDINGS INC. Intermediary 23-DEC-2003 Bahamas - Bahamas Leaks
MENCAR CORP. Intermediary 21-APR-2004 Bahamas - Bahamas Leaks
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Address (1)

Data From
#1 BAY STREET, CENTRE OF COMMERCE, P.O. BOX SS-6289, 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