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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

BANK AMERICA TRUST & BANKING CORP.

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 (58)

Role Incorporation Jurisdiction Status Data From
ELGEN ASSOCIATES LTD. Intermediary 29-OCT-1996 Bahamas - Bahamas Leaks
SANTA FE PRIVATE RESOURCES LTD. Intermediary 25-SEP-1996 Bahamas - Bahamas Leaks
CONTESSA COMPANY INC. Intermediary 26-JUN-1996 Bahamas - Bahamas Leaks
MARCECY LIMITED Intermediary 03-NOV-1993 Bahamas - Bahamas Leaks
HILLCREST INVESTMENTS COMPANY LIMITED Intermediary 28-SEP-1993 Bahamas - Bahamas Leaks
DARTAN INVESTMENTS HOLDING CO. LTD Intermediary 28-SEP-1993 Bahamas - Bahamas Leaks
LATIN HEALTH GROUP LTD Intermediary 28-SEP-1993 Bahamas - Bahamas Leaks
BRIDAS S.A. Intermediary 02-SEP-1993 Bahamas - Bahamas Leaks
AMBAS HOLDINGS CORPORATION Intermediary 02-SEP-1993 Bahamas - Bahamas Leaks
GEMINI TRADING & EXPORT COMPANY LIMITED Intermediary 31-AUG-1990 Bahamas - Bahamas Leaks
TEE ROOT INVESTMENTS LIMITED Intermediary 08-AUG-1990 Bahamas - Bahamas Leaks
GROBIS LIMITED Intermediary 01-MAY-1990 Bahamas - Bahamas Leaks
BANKAMERICA FINANCIAL SERVICES & ADVISORY COMPANY LIMITED Intermediary 06-MAR-1990 Bahamas - Bahamas Leaks
COACH INVESTMENTS LIMITED Intermediary 16-MAR-1990 Bahamas - Bahamas Leaks
HAEGAN CORP. Intermediary 22-FEB-1990 Bahamas - Bahamas Leaks
IMPROV CORPORATION LIMITED Intermediary 26-JAN-1990 Bahamas - Bahamas Leaks
PIMENTEL INVESTMENTS LIMITED Intermediary 02-NOV-1990 Bahamas - Bahamas Leaks
HAMLET INTERNATIONAL LIMITED Intermediary 18-OCT-1990 Bahamas - Bahamas Leaks
GLOBTIK HOLDINGS LIMITED Intermediary 18-OCT-1990 Bahamas - Bahamas Leaks
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Address (1)

Data From
P.O. BOX N-9100, 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