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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

COTSWOLD CORPORATE 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 (249)

Role Incorporation Jurisdiction Status Data From
THUNDER HORSE INC. Intermediary 26-MAY-2004 Bahamas - Bahamas Leaks
GnuRuept, Inc. Intermediary 26-MAY-2004 Bahamas - Bahamas Leaks
REVERSE SIDE INC. Intermediary 22-APR-2004 Bahamas - Bahamas Leaks
TROJAN VENTURES LTD. Intermediary 01-APR-2004 Bahamas - Bahamas Leaks
LOCUST ENTERPRISES LTD. Intermediary 01-APR-2004 Bahamas - Bahamas Leaks
INTERNATIONAL BUILDERS, INC. Intermediary 17-MAY-2004 Bahamas - Bahamas Leaks
NURPET, INC. Intermediary 17-FEB-2004 Bahamas - Bahamas Leaks
PB SOLUTIONS INC. Intermediary 27-JAN-2004 Bahamas - Bahamas Leaks
PLATINUM CONSULTING SERVICES LIMITED Intermediary 06-JAN-2004 Bahamas - Bahamas Leaks
STETSON HOLDING INVESTMENTS LIMITED Intermediary 05-DEC-2003 Bahamas - Bahamas Leaks
QUARTILE LTD. Intermediary 28-NOV-2003 Bahamas - Bahamas Leaks
BALLY INVESTMENTS LIMITED Intermediary 28-NOV-2003 Bahamas - Bahamas Leaks
DEON INVEST LTD Intermediary 28-NOV-2003 Bahamas - Bahamas Leaks
INCREASE INTERNATIONAL LIMITED. Intermediary 24-FEB-2004 Bahamas - Bahamas Leaks
BENIN INVESTMENTS LTD. Intermediary 12-NOV-2003 Bahamas - Bahamas Leaks
JACKFISH LTD. Intermediary 05-NOV-2003 Bahamas - Bahamas Leaks
POSTFACH LTD. Intermediary 05-NOV-2003 Bahamas - Bahamas Leaks
TTSI INC. Intermediary 02-OCT-2003 Bahamas - Bahamas Leaks
LAS TUNAS S.A. Intermediary 21-OCT-2003 Bahamas - Bahamas Leaks
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Address (1)

Data From
GOODMANS BAY CORPORATE CENTRE SUITE 261, P.O. BOX CB-12762, 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