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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

VALDY ADMINISTRATION (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 (551)

Role Incorporation Jurisdiction Status Data From
Pure Ouro Holdings Inc. Intermediary 13-SEP-2013 Bahamas - Bahamas Leaks
Vathek Investments Inc. Intermediary 13-SEP-2013 Bahamas - Bahamas Leaks
FRONT WHEEL LIMITED Intermediary 24-SEP-2013 Bahamas - Bahamas Leaks
Lava Tower Limited Intermediary 24-SEP-2013 Bahamas - Bahamas Leaks
KILOWATT HOLDINGS LIMITED Intermediary 02-SEP-2013 Bahamas - Bahamas Leaks
UPPER CITTIE LIMITED Intermediary 02-SEP-2013 Bahamas - Bahamas Leaks
RIO LUNA MANAGEMENT INC. Intermediary 30-AUG-2013 Bahamas - Bahamas Leaks
WYNTERWUNDER LTD. Intermediary 04-SEP-2013 Bahamas - Bahamas Leaks
STELLAGOLD HOLDINGS LTD. Intermediary 02-SEP-2013 Bahamas - Bahamas Leaks
Chu River Limited Intermediary 02-SEP-2013 Bahamas - Bahamas Leaks
BUTTERFLYFISH LIMITED Intermediary 02-SEP-2013 Bahamas - Bahamas Leaks
Navy Seel Inc. Intermediary 02-SEP-2013 Bahamas - Bahamas Leaks
POSTERN GATE INC. Intermediary 07-AUG-2013 Bahamas - Bahamas Leaks
BRESLAUER HOLDINGS INC. Intermediary 27-AUG-2013 Bahamas - Bahamas Leaks
SARBahamas Consulting Inc. Intermediary 28-AUG-2013 Bahamas - Bahamas Leaks
OPTIC DISK INC. Intermediary 30-AUG-2013 Bahamas - Bahamas Leaks
YELLOW AURUM INC. Intermediary 30-OCT-2013 Bahamas - Bahamas Leaks
CONEXUS INTERNATIONAL CORP. Intermediary 28-OCT-2013 Bahamas - Bahamas Leaks
MAPLE STREAM LTD. Intermediary 30-OCT-2013 Bahamas - Bahamas Leaks
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Address (1)

Data From
BRITISH COLONIAL CENTRE OF COMMERCE, P.O. BOX N-7115, 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