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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

MERCURY CORPORATE MANAGEMENT

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 (137)

Role Incorporation Jurisdiction Status Data From
CLUB ROW LIMITED Intermediary 24-MAY-1994 Bahamas - Bahamas Leaks
PRIMA DEVELOPMENT LIMITED Intermediary 24-MAY-1994 Bahamas - Bahamas Leaks
FOREMOST MANAGEMENT LIMITED Intermediary 24-MAY-1994 Bahamas - Bahamas Leaks
PRESIDENT VENTURE LIMITED Intermediary 24-MAY-1994 Bahamas - Bahamas Leaks
WESTCHESTER HOLDINGS, LTD. Intermediary 15-JUN-1994 Bahamas - Bahamas Leaks
SENTINEL ALLIANCE LIMITED Intermediary 24-MAY-1994 Bahamas - Bahamas Leaks
NEW CONTINTENTIAL BUILDING MATERIALS COMPANY LTD. Intermediary 10-NOV-1996 Bahamas - Bahamas Leaks
NEW CONTINENTAL (HOLDINGS) LIMITED Intermediary 10-NOV-1994 Bahamas - Bahamas Leaks
PACIFIC DEVELOPMENT CORPORATION Intermediary 17-JAN-1994 Bahamas - Bahamas Leaks
S.M. GRAPHICS GLOBAL INC. Intermediary 11-JAN-1994 Bahamas - Bahamas Leaks
VINTAGE MANAGEMENT INC. Intermediary 08-FEB-1994 Bahamas - Bahamas Leaks
DIME HOLDINGS INC. Intermediary 08-FEB-1994 Bahamas - Bahamas Leaks
KINGSWOOD WORLDWIDE LIMITED Intermediary 24-MAY-1994 Bahamas - Bahamas Leaks
PRACTICE PUBLICATIONS LTD. Intermediary 13-APR-1994 Bahamas - Bahamas Leaks
RICHWAY OVERSEAS LIMITED Intermediary 24-MAY-1994 Bahamas - Bahamas Leaks
VICTORY RESOURCES LIMITED Intermediary 24-MAY-1994 Bahamas - Bahamas Leaks
TAGG INTERNATIONAL LIMITED Intermediary 31-OCT-1995 Bahamas - Bahamas Leaks
WILSON S.A. Intermediary 31-OCT-1995 Bahamas - Bahamas Leaks
QUEENSMOUNT LIMITED Intermediary 31-OCT-1995 Bahamas - Bahamas Leaks
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Address (1)

Data From
BRITISH AMERICAN INSURANCE HOUSE, P.O. BOX N-4802, 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