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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

ROYAL BANK OF SCOTLAND (NASSAU) 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 (184)

Role Incorporation Jurisdiction Status Data From
WARAK CORPORATION Intermediary 28-JUN-1999 Bahamas - Bahamas Leaks
NASHME CORPORATION Intermediary 28-JUN-1999 Bahamas - Bahamas Leaks
ARIEL CORP Intermediary 08-JUL-1999 Bahamas - Bahamas Leaks
G.M.V. GRIUP CORP. Intermediary 09-JUN-1999 Bahamas - Bahamas Leaks
TOWER COMMUNICATIONS CORP. Intermediary 09-JUN-1999 Bahamas - Bahamas Leaks
HABIB CORPORATION Intermediary 28-JUN-1999 Bahamas - Bahamas Leaks
AMIR INVESTMENTS HOLDING CORPORATION Intermediary 28-JUN-1999 Bahamas - Bahamas Leaks
MELLON FIN, INC Intermediary 13-NOV-1998 Bahamas - Bahamas Leaks
THE LION GROUP LTD Intermediary 09-NOV-1998 Bahamas - Bahamas Leaks
MAXXIMON INTERNATIONAL DISTRIBUTION LTD Intermediary 08-FEB-1999 Bahamas - Bahamas Leaks
ACORN COMPANY LIMITED Intermediary 20-NOV-1998 Bahamas - Bahamas Leaks
REAL FOODS INVESTMENT CO. Intermediary 05-OCT-1998 Bahamas - Bahamas Leaks
WILLISTON INTERNATIONAL FARM, INC Intermediary 26-AUG-1998 Bahamas - Bahamas Leaks
ROSAL INVESTMENT INC Intermediary 08-OCT-1998 Bahamas - Bahamas Leaks
SOLAR SYSTEM COMPANY LIMITED Intermediary 06-OCT-1998 Bahamas - Bahamas Leaks
RICHTON INTERNATIONAL BAHAMAS LIMITED Intermediary 20-OCT-1997 Bahamas - Bahamas Leaks
DOWNCO COMMUNICATIONS LIMITED Intermediary 23-MAR-1998 Bahamas - Bahamas Leaks
KASAL INVESTMENT, INC. Intermediary 04-AUG-1998 Bahamas - Bahamas Leaks
SOQUISA INVESTMENTS, INC Intermediary 19-AUG-1998 Bahamas - Bahamas Leaks
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Address (1)

Data From
P.O. BOX N-3045, 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