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Offshore Leaks Database

Data from
Bahamas Leaks

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 (3421)

Role Incorporation Jurisdiction Status Data From
ELLINGTON MARKETING LIMITED Intermediary 25-SEP-1996 Bahamas - Bahamas Leaks
MARIPAR INVESTMENTS LIMITED Intermediary 25-SEP-1996 Bahamas - Bahamas Leaks
RIVERINA TRADING LIMITED Intermediary 25-SEP-1996 Bahamas - Bahamas Leaks
TOCANO TRADING CO. LTD. Intermediary 25-SEP-1996 Bahamas - Bahamas Leaks
UNIONLAND INVESTMENTS LIMITED Intermediary 25-SEP-1996 Bahamas - Bahamas Leaks
MAITLAND PETROLEUM LTD. Intermediary 19-SEP-1996 Bahamas - Bahamas Leaks
GROVEWOOD INTERNATIONAL LTD. Intermediary 17-SEP-1996 Bahamas - Bahamas Leaks
WORLD INTERTRADE LTD. Intermediary 16-SEP-1996 Bahamas - Bahamas Leaks
AZTECT INTERNATIONAL LTD. Intermediary 03-OCT-1996 Bahamas - Bahamas Leaks
ORDEKS LIMITED Intermediary 30-OCT-2001 Bahamas - Bahamas Leaks
HEALTHCARE INTERNATIONAL LIMITED Intermediary 01-OCT-1996 Bahamas - Bahamas Leaks
SIBERIAN ALUMINIUM S.A. Intermediary 27-SEP-1996 Bahamas - Bahamas Leaks
INTERNATIONAL BEVERAGE MARKETING CORP. Intermediary 27-SEP-1996 Bahamas - Bahamas Leaks
ALPHA CONSTRUCTION LIMITED Intermediary 25-SEP-1996 Bahamas - Bahamas Leaks
RICHMOND CONSULTANTS LIMITED Intermediary 25-SEP-1996 Bahamas - Bahamas Leaks
PAVILLION CONSULTANTS LIMITED Intermediary 25-SEP-1996 Bahamas - Bahamas Leaks
SOUTH AFRICAN AIRCRAFT FINDERS, C.C. LIMITED Intermediary 02-SEP-1996 Bahamas - Bahamas Leaks
GLOBEX CONSULTANTS LIMITED Intermediary 02-SEP-1996 Bahamas - Bahamas Leaks
BEAVER HOLDINGS LTD. Intermediary 28-AUG-1996 Bahamas - 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.

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