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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

BANAKOR SWISSE S.A.

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
FAIRWOOD INVESTMENTS LIMITED. Intermediary 17-APR-1990 Bahamas - Bahamas Leaks
MEADOW MANAGEMENT LIMITED. Intermediary 17-APR-1990 Bahamas - Bahamas Leaks
HOVE LIMITED Intermediary 14-AUG-1990 Bahamas - Bahamas Leaks
DAVY LIMITED Intermediary 07-NOV-1990 Bahamas - Bahamas Leaks
DEPTON INVESTMENTS INC. Intermediary 07-NOV-1990 Bahamas - Bahamas Leaks
P.A.N. EUROPEAN CONTRACTORS LIMITED Intermediary 16-NOV-1990 Bahamas - Bahamas Leaks
MINDER HOLDINGS INC. Intermediary 16-NOV-1990 Bahamas - Bahamas Leaks
MERCATOR COMMERCE INTERNATIONAL Intermediary 28-NOV-1990 Bahamas - Bahamas Leaks
CODRIMPEX LTD. Intermediary 22-NOV-1990 Bahamas - Bahamas Leaks
INVESTMENT TRADE & RESEARCH ASSOCIATES CORPORATION Intermediary 05-NOV-1990 Bahamas - Bahamas Leaks
WEBBCO INTERNATIONAL LIMITED Intermediary 29-NOV-1990 Bahamas - Bahamas Leaks
END PRODUCT LIMITED Intermediary 09-OCT-1990 Bahamas - Bahamas Leaks
BST COMPANY Intermediary 26-SEP-1990 Bahamas - Bahamas Leaks
RIVERSIDE INTERNATIONAL LIMITED Intermediary 15-OCT-1990 Bahamas - Bahamas Leaks
MAHOGONNY INTERNATIONAL CORPORATION Intermediary 10-OCT-1990 Bahamas - Bahamas Leaks
GLEN TRADE INTERNATIONAL LIMITED Intermediary 24-OCT-1990 Bahamas - Bahamas Leaks
TRADE OIL INVESTMENTS LIMITED Intermediary 24-OCT-1990 Bahamas - Bahamas Leaks
LUCTON INC. Intermediary 07-NOV-1990 Bahamas - Bahamas Leaks
CADMIUM INVESTMENTS LIMITED Intermediary 25-OCT-1990 Bahamas - Bahamas Leaks
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Address (1)

Data From
P.O. BOX N-10601, 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