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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

EURO CANADIAN TRUST COMPANY

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 (71)

Role Incorporation Jurisdiction Status Data From
FOREXX LTD. Intermediary 21-AUG-2002 Bahamas - Bahamas Leaks
SHAKARI INTERNATIONAL LIMITED Intermediary 24-JUN-1999 Bahamas - Bahamas Leaks
TIGER HILL COMPANY LTD. Intermediary 24-JUN-1999 Bahamas - Bahamas Leaks
STRATTON & CHURCHILL FUND LTD. Intermediary 14-MAY-2002 Bahamas - Bahamas Leaks
OASIS PRIVATE PLACEMENTS GROUP S.A. Intermediary 10-MAY-2002 Bahamas - Bahamas Leaks
SUNDANCER LTD Intermediary 15-MAY-1997 Bahamas - Bahamas Leaks
WORLDLINK FREIGHT MANAGEMENT INC Intermediary 15-MAY-1997 Bahamas - Bahamas Leaks
FAR EASTERN EXPLORATION & DEVELOPMENT LTD. Intermediary 20-OCT-1997 Bahamas - Bahamas Leaks
ADOMIS FORTY-FIVE LL LIMITED Intermediary 29-SEP-1997 Bahamas - Bahamas Leaks
NEURAL EQUITIES INTERNATIONAL LIMITED Intermediary 17-DEC-1996 Bahamas - Bahamas Leaks
UNIGLOBE RESOURCES LIMITED. Intermediary 14-NOV-1996 Bahamas - Bahamas Leaks
RETPAK LIMITED Intermediary 01-MAY-1997 Bahamas - Bahamas Leaks
WMA LIMITED Intermediary 07-APR-1997 Bahamas - Bahamas Leaks
CARLTON TECHNICAL ENTERPRISES LIMITED Intermediary 07-JAN-1993 Bahamas - Bahamas Leaks
PURE FIRE PRODUCTIONS INC Intermediary 20-OCT-1992 Bahamas - Bahamas Leaks
SPECTRUM RESOURCES LIMITED Intermediary 07-JAN-1993 Bahamas - Bahamas Leaks
GRAMPIAN ENGINEERING LIMITED Intermediary 07-JAN-1993 Bahamas - Bahamas Leaks
TROPICAL CAVE (BAHAMAS) LIMITED Intermediary 12-MAR-1993 Bahamas - Bahamas Leaks
LMB HOLDING INTERNATIONAL LTD Intermediary 27-JAN-1993 Bahamas - Bahamas Leaks
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Address (1)

Data From
P.O. BOX N-3742, 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