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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

CIT (BAHAMAS) LIMITED

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 (57)

Role Incorporation Jurisdiction Status Data From
BBR Ventures Limited Intermediary 09-FEB-2006 Bahamas - Bahamas Leaks
Mayfair Holding Estates Limited Intermediary 26-SEP-2006 Bahamas - Bahamas Leaks
Saxony Estates Limited Intermediary 26-OCT-2005 Bahamas - Bahamas Leaks
Rookery Growth Investments Ltd. Intermediary 02-AUG-2005 Bahamas - Bahamas Leaks
Jadwa King's Reach Limited Intermediary 11-SEP-2012 Bahamas - Bahamas Leaks
CIT LITTLE SMITH STREET HOLDINGS LTD. Intermediary 30-JAN-2007 Bahamas - Bahamas Leaks
Chelsea Loft Holdings (Bahamas) Limited Intermediary 08-JUL-2005 Bahamas - Bahamas Leaks
CIT Regents Park Executives Limited Intermediary 31-OCT-2012 Bahamas - Bahamas Leaks
CIT MANAGEMENT (USA) BAHAMAS LIMITED Intermediary 08-JUL-2005 Bahamas - Bahamas Leaks
CIT HOLDINGS LIMITED Intermediary 04-NOV-2002 Bahamas - Bahamas Leaks
CIT Primrose Executives Limited Intermediary 13-AUG-2014 Bahamas - Bahamas Leaks
CAPITAL HOTELS LIMITED Intermediary 31-MAR-2003 Bahamas - Bahamas Leaks
MARYLEBONE VILLAGE INVESTMENTS LIMITED Intermediary 16-APR-2004 Bahamas - Bahamas Leaks
CIT Bahamas Holdings Limited Intermediary 21-MAR-2014 Bahamas - Bahamas Leaks
CIT Asia Pacific Limited Intermediary 24-JUN-2004 Bahamas - Bahamas Leaks
Doxford Investments Limited Intermediary 16-APR-2008 Bahamas - Bahamas Leaks
CIT SBT Executives Limited Intermediary 10-AUG-2012 Bahamas - Bahamas Leaks
Kings Reach Feeder Limited Intermediary 07-JUN-2010 Bahamas - Bahamas Leaks
EREF Limited Intermediary 03-APR-2006 Bahamas - Bahamas Leaks
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Address (1)

Data From
ONE MARINA DRIVE, PARADISE ISLAND, P.O. BOX SS-19140, 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