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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

CHEMICAL BANK & TRUST 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 (198)

Role Incorporation Jurisdiction Status Data From
VOG VENEER & PLYWOOD CORP. LIMITED Intermediary 28-DEC-1990 Bahamas - Bahamas Leaks
ISTON HOLDINGS LIMITED Intermediary 28-DEC-1990 Bahamas - Bahamas Leaks
CHEMICAL ALCOHAL TRADING CORPORATION (CHEMICAL) LIMITED Intermediary 28-DEC-1990 Bahamas - Bahamas Leaks
DEVELOPING COUNTRIES INVESTMENT CORPORATION Intermediary 28-DEC-1990 Bahamas - Bahamas Leaks
OSTON HOLDINGS LIMITED Intermediary 28-DEC-1990 Bahamas - Bahamas Leaks
RUBO LIMITED Intermediary 28-DEC-1990 Bahamas - Bahamas Leaks
LINDMAR HOLDINGS LIMITED Intermediary 28-DEC-1990 Bahamas - Bahamas Leaks
MELANIE LIMITED Intermediary 28-DEC-1990 Bahamas - Bahamas Leaks
J & H EXPORT CO. (INTERNATIONAL) LTD. Intermediary 23-MAY-1991 Bahamas - Bahamas Leaks
INTERGLOBE TRADING INC. Intermediary 03-MAY-1991 Bahamas - Bahamas Leaks
KEYBOARD INVESTMENTS LIMITED Intermediary 11-JUN-1991 Bahamas - Bahamas Leaks
JOMEC INTERNATIONAL CORP. Intermediary 30-MAY-1991 Bahamas - Bahamas Leaks
ALPHA INC. Intermediary 19-MAR-1991 Bahamas - Bahamas Leaks
ASTON HILL COMPANY LIMITED Intermediary 28-DEC-1990 Bahamas - Bahamas Leaks
BNPTC CORPORATE SERVICES LTD. Intermediary 01-MAY-1991 Bahamas - Bahamas Leaks
ROCCA CORPORATION Intermediary 23-APR-1991 Bahamas - Bahamas Leaks
WINDBRIDGE ENTERPRISES Intermediary 29-NOV-1990 Bahamas - Bahamas Leaks
CAGNEY HOLDINGS LIMITED Intermediary 29-NOV-1990 Bahamas - Bahamas Leaks
BASSETT INVESTMENT COMPANY LIMITED Intermediary 29-NOV-1990 Bahamas - Bahamas Leaks
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Address (1)

Data From
P.O. BOX N-4723, NASSAU, BAHAMAS 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