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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

ROYAL BANK OF CANADA (PRIVATE)

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 (75)

Role Incorporation Jurisdiction Status Data From
HADAYIK INVESTMENTS LIMITED Intermediary 31-JUL-1997 Bahamas - Bahamas Leaks
SUNTZE INVESTMENTS LTD Intermediary 29-APR-1997 Bahamas - Bahamas Leaks
GREENWICH ASSET MANAGEMENT Intermediary 23-APR-1997 Bahamas - Bahamas Leaks
UNITED TRI-STAR RESOURCES (BAHAMAS) LTD. Intermediary 19-FEB-1997 Bahamas - Bahamas Leaks
MARATHON CORP Intermediary 02-NOV-1998 Bahamas - Bahamas Leaks
CHEMIC HOLDING S.A. Intermediary 30-SEP-1997 Bahamas - Bahamas Leaks
LAU INVESTMENTS LIMITED Intermediary 12-SEP-1997 Bahamas - Bahamas Leaks
CNF HOLDINGS INC. Intermediary 11-SEP-1997 Bahamas - Bahamas Leaks
TIRMIZI LIMITED Intermediary 21-NOV-1996 Bahamas - Bahamas Leaks
AIR CHARTER INTERNATIONAL LTD Intermediary 15-JUL-1996 Bahamas - Bahamas Leaks
COLONIAL COMPANY LIMITED Intermediary 12-JUL-1996 Bahamas - Bahamas Leaks
TRIPLE "R" LTD. Intermediary 12-JUN-1996 Bahamas - Bahamas Leaks
MARKO LIMITED Intermediary 17-FEB-1997 Bahamas - Bahamas Leaks
PALM SPRING INVESTMENT LTD Intermediary 30-DEC-1996 Bahamas - Bahamas Leaks
ATLANTIS INTERNET RESORT S.A. Intermediary 16-DEC-1996 Bahamas - Bahamas Leaks
INVESTWORLD COMPANY LTD. Intermediary 19-DEC-1996 Bahamas - Bahamas Leaks
ARIADLER LIMITED Intermediary 16-MAY-1996 Bahamas - Bahamas Leaks
MARMALE LIMITED Intermediary 17-MAY-1996 Bahamas - Bahamas Leaks
PARALLELO 8 LIMITED Intermediary 22-SEP-1995 Bahamas - Bahamas Leaks
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Address (1)

Data From
P.O. BOX N-7549, 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