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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

CITITRUST (BAHAMAS) 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 (3264)

Role Incorporation Jurisdiction Status Data From
MARDICASE LIMITED. Intermediary 06-APR-1990 Bahamas - Bahamas Leaks
BRISTOL INTERNATIONAL LIMITED. Intermediary 11-APR-1990 Bahamas - Bahamas Leaks
STELLAR INDUSTRIES LIMITED Intermediary 27-MAR-1990 Bahamas - Bahamas Leaks
M.T.C. IMPORT EXPORT OVERSEAS LTD. Intermediary 05-APR-1990 Bahamas - Bahamas Leaks
OGLIN LIMITED Intermediary 10-DEC-2014 Bahamas - Bahamas Leaks
MORZE Limited Intermediary 10-DEC-2014 Bahamas - Bahamas Leaks
OGIEN Limited Intermediary 10-DEC-2014 Bahamas - Bahamas Leaks
SUNDREAM INVESTMENT LIMITED Intermediary 09-DEC-2014 Bahamas - Bahamas Leaks
Colosa II Holdings Ltd. Intermediary 12-DEC-2014 Bahamas - Bahamas Leaks
POCZATEK Limited Intermediary 10-DEC-2014 Bahamas - Bahamas Leaks
WODA Limited Intermediary 10-DEC-2014 Bahamas - Bahamas Leaks
Piosenka Limited Intermediary 10-DEC-2014 Bahamas - Bahamas Leaks
Star Wish Investment Limited Intermediary 06-JAN-2015 Bahamas - Bahamas Leaks
Ealing Holding Limited Intermediary 23-DEC-2014 Bahamas - Bahamas Leaks
Black Rain Limited Intermediary 23-DEC-2014 Bahamas - Bahamas Leaks
Sager Investments Limited Intermediary 25-NOV-2014 Bahamas - Bahamas Leaks
Ceranesi Holding Limited Intermediary 08-JAN-2015 Bahamas - Bahamas Leaks
Predator Investments Limited Intermediary 02-JAN-2015 Bahamas - Bahamas Leaks
Moonbeam Management Limited Intermediary 06-JAN-2015 Bahamas - Bahamas Leaks
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Address (1)

Data From
THOMPSON BLVD., P.O. BOX N-1576, 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