The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

KPMG

The Bahamas Leaks data is current through early 2016.
read more

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 (151)

Role Incorporation Jurisdiction Status Data From
Y.T. SHUM FOUNDATION LIMITED Intermediary 23-JUL-1991 Bahamas - Bahamas Leaks
SOUTHERN HOLDING & INVESTMENT LIMITED Intermediary 15-OCT-1991 Bahamas - Bahamas Leaks
SERVICOM INTERNATIONAL INC. Intermediary 28-OCT-1991 Bahamas - Bahamas Leaks
FRIEDENSTHAL LIMITED Intermediary 07-NOV-1991 Bahamas - Bahamas Leaks
NORTH AFRICAN CELLUAR INVESTMENTS, LTD. Intermediary 04-APR-1991 Bahamas - Bahamas Leaks
KOMODO ENGINEERING LIMITED Intermediary 04-JUN-1991 Bahamas - Bahamas Leaks
UNIVERSAL COMMUNICATIONS ELECTRONICS LIMITED Intermediary 01-JUL-1991 Bahamas - Bahamas Leaks
KILLIECHASSIE INVESTMENTS LIMITED Intermediary 12-JUL-1991 Bahamas - Bahamas Leaks
YFB LIMITED Intermediary 07-FEB-1991 Bahamas - Bahamas Leaks
KDB LIMITED Intermediary 14-FEB-1991 Bahamas - Bahamas Leaks
DUTCHY LIMITED Intermediary 26-FEB-1991 Bahamas - Bahamas Leaks
LATIN AMERICAN GENERAL INVESTMENT INCORPORATED Intermediary 27-FEB-1991 Bahamas - Bahamas Leaks
SCOTIA PROPERTIES LTD. Intermediary 03-SEP-1990 Bahamas - Bahamas Leaks
ARCHIPELAGO ENGINEERING AND CONSTRUCTION LIMITED Intermediary 05-SEP-1990 Bahamas - Bahamas Leaks
PANAMA FRUIT AND SHIPPING CO. INC. Intermediary 07-NOV-1990 Bahamas - Bahamas Leaks
FPYP INVESTMENT HOLDINGS LIMITED Intermediary 28-NOV-1990 Bahamas - Bahamas Leaks
SLM CORPORATION Intermediary 03-MAR-1994 Bahamas - Bahamas Leaks
TAO LIMITED Intermediary 27-JAN-1994 Bahamas - Bahamas Leaks
SEISMIC EXPLORATION LIMITED Intermediary 08-MAR-1994 Bahamas - Bahamas Leaks
Show more connections

Address (1)

Data From
MONTAGUE STERLING CENTRE, P.O. BOX N-123, NASSAU, BAHAMAS Bahamas Leaks

Explore more from

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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