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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

SWISS BAHAMAS MGMT. SERVICES LTD

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 (364)

Role Incorporation Jurisdiction Status Data From
THAMES TRADING LIMITED Intermediary 25-NOV-1994 Bahamas - Bahamas Leaks
OCANA LTD. Intermediary 19-DEC-1994 Bahamas - Bahamas Leaks
BREDA S.A. Intermediary 17-NOV-1994 Bahamas - Bahamas Leaks
THORNCREST CORP Intermediary 17-NOV-1994 Bahamas - Bahamas Leaks
FRANCHISE INVESTMENT S.A. Intermediary 19-SEP-1994 Bahamas - Bahamas Leaks
SABA HOLDING LTD. Intermediary 17-NOV-1994 Bahamas - Bahamas Leaks
DMD INVESTMENT CORP. Intermediary 14-SEP-1994 Bahamas - Bahamas Leaks
C & A PHARMA INC. Intermediary 15-SEP-1994 Bahamas - Bahamas Leaks
PALACE HOLDING LTD. Intermediary 10-JAN-1995 Bahamas - Bahamas Leaks
XYZ INC. Intermediary 06-JAN-1995 Bahamas - Bahamas Leaks
ZANK INC. Intermediary 06-JAN-1995 Bahamas - Bahamas Leaks
EDEN CORP Intermediary 06-JAN-1995 Bahamas - Bahamas Leaks
CHELONIA S.A. Intermediary 06-JAN-1995 Bahamas - Bahamas Leaks
PASSAT TRADING LIMITED Intermediary 06-JAN-1995 Bahamas - Bahamas Leaks
IREE BLUE LTD. Intermediary 08-DEC-1994 Bahamas - Bahamas Leaks
ACETEC ELECTRONICS LIMITED Intermediary 03-JAN-1995 Bahamas - Bahamas Leaks
OPTIMA CORP Intermediary 14-FEB-1995 Bahamas - Bahamas Leaks
TIBOR INVESTMENTS LTD. Intermediary 14-FEB-1995 Bahamas - Bahamas Leaks
ESOP FUND LTD. Intermediary 01-FEB-1995 Bahamas - Bahamas Leaks
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Address (1)

Data From
P.O. BOX N-7797, 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