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Offshore Leaks Database

Data from
Bahamas Leaks

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 (1293)

Role Incorporation Jurisdiction Status Data From
THE BROTHERHOOD HOUSE, INC. Intermediary 03-MAY-2005 Bahamas - Bahamas Leaks
R.M.F. CARLSON INTERNATIONAL INC. Intermediary 22-APR-2005 Bahamas - Bahamas Leaks
VITAMARK INTERNATIONAL, LTD. Intermediary 13-FEB-2006 Bahamas - Bahamas Leaks
SUZ-Q, LTD. Intermediary 03-MAY-2005 Bahamas - Bahamas Leaks
G-SEVEN ASSET MANAGEMENT FIRM, LTD. Intermediary 16-FEB-2006 Bahamas - Bahamas Leaks
INCOME STREAMS INTERNATIONAL, LTD. Intermediary 13-FEB-2006 Bahamas - Bahamas Leaks
WILD GUAVA BERRY INC. Intermediary 18-AUG-2006 Bahamas - Bahamas Leaks
DE LEON CONTRACTOR INTERNATIONAL LTD. Intermediary 31-MAY-2006 Bahamas - Bahamas Leaks
HARMONIC HEALTH, INC. Intermediary 25-OCT-2006 Bahamas - Bahamas Leaks
TAURUS GLOBAL MARKETS, LTD. Intermediary 18-OCT-2006 Bahamas - Bahamas Leaks
KALAHARI, LIMITED Intermediary 09-NOV-2006 Bahamas - Bahamas Leaks
DATA STORAGE SOLUTIONS (BAHAMAS), INC. Intermediary 02-NOV-2006 Bahamas - Bahamas Leaks
OLEANDER HOUSE, LTD. Intermediary 05-JAN-2007 Bahamas - Bahamas Leaks
SAINT GEORGE (BAHAMAS), LIMITED Intermediary 16-NOV-2006 Bahamas - Bahamas Leaks
MYNEXTPAY.COM, LTD. Intermediary 23-APR-2007 Bahamas - Bahamas Leaks
CRUISER CATS, LTD. Intermediary 06-FEB-2007 Bahamas - Bahamas Leaks
PETROSERV EASTERN HEMISPHERE LTD. Intermediary 14-MAR-2003 Bahamas - Bahamas Leaks
OFFSHORE PROPERTIES OF THE BAHAMAS LTD. Intermediary 17-OCT-2003 Bahamas - Bahamas Leaks
BIGBOY WORLDWIDE , INC. Intermediary 14-DEC-2004 Bahamas - 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.

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