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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

LEX BAHAMAS CORPORATE SERVICES 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 (50)

Role Incorporation Jurisdiction Status Data From
L & C ENGINEERING LTD. Intermediary 30-JAN-2012 Bahamas - Bahamas Leaks
VISIT TURKS AND CAICOS ISLANDS LIMITED Intermediary 30-JAN-2012 Bahamas - Bahamas Leaks
CAY NINETY-SEVEN LTD. Intermediary 20-FEB-2007 Bahamas - Bahamas Leaks
BSK LTD. Intermediary 16-MAY-2008 Bahamas - Bahamas Leaks
LEROS LIMITED Intermediary 10-SEP-1990 Bahamas - Bahamas Leaks
Palmanova Ltd. Intermediary 15-AUG-2011 Bahamas - Bahamas Leaks
ANDROS CAPITAL GROUP LTD. Intermediary 24-OCT-2011 Bahamas - Bahamas Leaks
BIMINI ASSETS LTD. Intermediary 13-FEB-2007 Bahamas - Bahamas Leaks
INTERNATIONAL MINING & CONSTRUCTION EQUIPMENT LTD. Intermediary 01-DEC-2006 Bahamas - Bahamas Leaks
CIZOU LTD. Intermediary 13-DEC-2005 Bahamas - Bahamas Leaks
LDM LTD. Intermediary 14-APR-2005 Bahamas - Bahamas Leaks
GLOBAL MOBILE ENTERTAINMENT LIMITED Intermediary 11-OCT-2007 Bahamas - Bahamas Leaks
DIGITOPE CORPORATION Intermediary 04-JAN-2006 Bahamas - Bahamas Leaks
BIMINI DOCKS LTD. Intermediary 28-MAR-2007 Bahamas - Bahamas Leaks
NIGHT GLOW INVESTMENTS LTD. Intermediary 05-JAN-2010 Bahamas - Bahamas Leaks
VKOB LTD. Intermediary 10-FEB-2006 Bahamas - Bahamas Leaks
CANTELOUP HOLDINGS LTD. Intermediary 01-APR-2004 Bahamas - Bahamas Leaks
ASIAN MULBERRIES LTD. Intermediary 16-JAN-2015 Bahamas - Bahamas Leaks
TALPER LTD. Intermediary 06-AUG-2010 Bahamas - Bahamas Leaks
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Address (1)

Data From
SUITE 2A SECOND FLOOR REGENT CENTRE, P.O. BOX F-60452 FREEPORT, GRAND BAHAMA 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