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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

WESTERN MANAGEMENT SERVICES LIMITED

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 (173)

Role Incorporation Jurisdiction Status Data From
VALDERRAMA MANAGEMENT INTERNATIONAL LIMITED Intermediary 17-DEC-2001 Bahamas - Bahamas Leaks
BUCKLAW LIMITED Intermediary 18-APR-2000 Bahamas - Bahamas Leaks
DUBACHA LIMITED Intermediary 28-JAN-2004 Bahamas - Bahamas Leaks
SEAGULL INVESTMENT LIMITED Intermediary 29-NOV-2000 Bahamas - Bahamas Leaks
ARTSPACE LIMITED Intermediary 17-DEC-2001 Bahamas - Bahamas Leaks
SEASHELL VENTURE LIMITED Intermediary 13-APR-2000 Bahamas - Bahamas Leaks
BLUE SPIRIT LIMITED Intermediary 23-JUL-2002 Bahamas - Bahamas Leaks
INTERNATIONAL BRAND DEVELOPMENT LTD. Intermediary 09-NOV-2004 Bahamas - Bahamas Leaks
AURELIE MANAGEMENT LIMITED Intermediary 14-NOV-2000 Bahamas - Bahamas Leaks
LOVENOR INVESTMENT LIMITED Intermediary 29-NOV-2000 Bahamas - Bahamas Leaks
NJEMA LIMITED Intermediary 06-MAR-2001 Bahamas - Bahamas Leaks
GYLDIS FIRST LIMITED Intermediary 08-MAY-2002 Bahamas - Bahamas Leaks
FIDUVAL LIMITED Intermediary 05-JUN-2000 Bahamas - Bahamas Leaks
MAGINVEST LIMITED Intermediary 26-MAY-2000 Bahamas - Bahamas Leaks
CPVA INVESTMENT LIMITED Intermediary 24-SEP-2002 Bahamas - Bahamas Leaks
ACS SECURITIES LIMITED Intermediary 02-APR-2003 Bahamas - Bahamas Leaks
HONGIN INVESTMENT LIMITED Intermediary 15-OCT-2002 Bahamas - Bahamas Leaks
AMELIE MANAGEMENT LIMITED Intermediary 14-NOV-2000 Bahamas - Bahamas Leaks
MED PETROLEUM INTERNATIONAL LTD. Intermediary 20-OCT-2000 Bahamas - Bahamas Leaks
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Address (1)

Data From
CHARLOTTE HOUSE 1ST. FL. CHARLOTTE ST., P.O. BOX N-8308, 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