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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 (360)

Role Incorporation Jurisdiction Status Data From
BAHAMAS CORPORATE DIRECTORS LTD. Intermediary 15-MAY-1991 Bahamas - Bahamas Leaks
NORBX INVESTMENTS LIMITED Intermediary 27-MAR-1991 Bahamas - Bahamas Leaks
BBS, INTERNATIONAL LTD. Intermediary 16-MAY-1994 Bahamas - Bahamas Leaks
WEST COAST INVESTMENTS LTD Intermediary 05-MAY-1994 Bahamas - Bahamas Leaks
PHARMACY LICENSING (BAHAMAS) LTD. Intermediary 09-MAY-1994 Bahamas - Bahamas Leaks
REDFORD MANAGEMENT SERVICES, LTD. Intermediary 05-APR-1994 Bahamas - Bahamas Leaks
CADON INVESTMENTS INC. FORMERLY COWBOY HOLDINGS LTD. Intermediary 02-MAY-1994 Bahamas - Bahamas Leaks
ASIAN PACIFIC RESOURCES CORPORATION Intermediary 22-FEB-1994 Bahamas - Bahamas Leaks
KUMMLY CORPORATION Intermediary 28-FEB-1994 Bahamas - Bahamas Leaks
BYZANTINE INVESTMENT CORPORATION Intermediary 09-FEB-1994 Bahamas - Bahamas Leaks
ULTRA GROUP LIMITED Intermediary 09-FEB-1994 Bahamas - Bahamas Leaks
ZAVEN TRADING [BAHAMAS] LTD. Intermediary 19-JAN-1994 Bahamas - Bahamas Leaks
CARIBBEAN EXPLORATIONS LIMITED Intermediary 19-JAN-1994 Bahamas - Bahamas Leaks
RGI LIMITED Intermediary 11-JAN-1994 Bahamas - Bahamas Leaks
GENIE TRADING (BAHAMAS) LTD Intermediary 19-JAN-1994 Bahamas - Bahamas Leaks
TALAMANCA ESTATES INTERNATIONAL LTD. Intermediary 09-DEC-1993 Bahamas - Bahamas Leaks
CULEBRA INVESTMENT (BAHAMAS) LTD. Intermediary 14-DEC-1993 Bahamas - Bahamas Leaks
RACHE-CO, LTD. Intermediary 01-DEC-1993 Bahamas - Bahamas Leaks
KUMASI COMPANY LIMITED Intermediary 05-NOV-1993 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