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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

K.D.A. WILLIAMS & CO.

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 (102)

Role Incorporation Jurisdiction Status Data From
NATIONAL EQUITY OVERSEAS LIMITED Intermediary 22-DEC-1992 Bahamas - Bahamas Leaks
POWER AND PROCESS LTD Intermediary 05-OCT-1992 Bahamas - Bahamas Leaks
GIC INTERNATIONAL LTD. Intermediary 20-OCT-1992 Bahamas - Bahamas Leaks
ASHUTOSH LIMITED Intermediary 17-MAR-1993 Bahamas - Bahamas Leaks
LEXINGTON GROUP LIMITED, THE Intermediary 24-MAR-1993 Bahamas - Bahamas Leaks
TYR INC. Intermediary 19-FEB-1993 Bahamas - Bahamas Leaks
GWYDD INVESTMENTS LIMITED Intermediary 24-FEB-1993 Bahamas - Bahamas Leaks
GENEVA STRATEGIC HOLDINGS LIMITED Intermediary 21-AUG-1991 Bahamas - Bahamas Leaks
PERE MARQUETTE CAPITAL FUNDING LIMITED Intermediary 21-JUL-1992 Bahamas - Bahamas Leaks
SNG ENTERPRISES LTD. Intermediary 14-DEC-1993 Bahamas - Bahamas Leaks
NEMESIS INTERNATIONAL LTD Intermediary 22-OCT-1993 Bahamas - Bahamas Leaks
BRAZIL LONG TERM FUND LTD. Intermediary 06-SEP-1994 Bahamas - Bahamas Leaks
THACKSTON MANAGEMENT SERVICES INC. Intermediary 14-APR-1994 Bahamas - Bahamas Leaks
SAFRA BRAZIL FIXED INCOME FUND LTD. Intermediary 06-SEP-1994 Bahamas - Bahamas Leaks
EURO & BRAZILIAN FUND LTD. Intermediary 06-SEP-1994 Bahamas - Bahamas Leaks
MCMXCIV (BAHAMAS) LTD. Intermediary 24-OCT-1994 Bahamas - Bahamas Leaks
BRAZIL FREE FUND LTD. Intermediary 06-SEP-1994 Bahamas - Bahamas Leaks
SAO PAULO FUND LTD. Intermediary 15-JUN-1993 Bahamas - Bahamas Leaks
BCD GROUP INTERNATIONAL ASSOCIATES LTD Intermediary 08-JUN-1993 Bahamas - Bahamas Leaks
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Address (1)

Data From
P.O. BOX N-10850, 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