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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

STEPHEN WILCHCOMBE (FREEPORT)

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 (60)

Role Incorporation Jurisdiction Status Data From
R & R LEASING LIMITED Intermediary 24-APR-2001 Bahamas - Bahamas Leaks
M.C. ASSOCIATES INC. Intermediary 21-JAN-2003 Bahamas - Bahamas Leaks
UNIQUE DEVELOPMENT GROUP INC. Intermediary 20-FEB-2001 Bahamas - Bahamas Leaks
EIDER INC. Intermediary 04-APR-2001 Bahamas - Bahamas Leaks
THUNDER RIDGE LIMITED Intermediary 22-MAR-2000 Bahamas - Bahamas Leaks
BAHAMA NEAR EAST LIMITED Intermediary 08-JUN-2000 Bahamas - Bahamas Leaks
PESA MINGI INC. Intermediary 24-NOV-1999 Bahamas - Bahamas Leaks
TALT INC Intermediary 24-NOV-1999 Bahamas - Bahamas Leaks
MSC GROUP INC Intermediary 23-APR-1999 Bahamas - Bahamas Leaks
MALINDI INC. Intermediary 11-JUN-1999 Bahamas - Bahamas Leaks
UNITED EURO-ASIA INC. Intermediary 03-FEB-1999 Bahamas - Bahamas Leaks
DRAWBRIDGE COMPANY INC. Intermediary 20-JUL-1993 Bahamas - Bahamas Leaks
TOWN AND AWAY INC Intermediary 27-JUL-1993 Bahamas - Bahamas Leaks
A.O.G. AEROAGENCIES LIMITED Intermediary 06-JUL-1993 Bahamas - Bahamas Leaks
MANDATE WORLDWIDE LIMITED Intermediary 20-JUL-1993 Bahamas - Bahamas Leaks
CONSUMER FUNDING SERVICES LTD. Intermediary 18-JUN-1991 Bahamas - Bahamas Leaks
LITTLE BIG HORN LIMITED Intermediary 30-JUN-1993 Bahamas - Bahamas Leaks
TIMMATT DEVELOPMENT (BAHAMAS) LIMITED Intermediary 21-NOV-1990 Bahamas - Bahamas Leaks
FORTUNE POINT CONSULTING SERVICES, LIMITED Intermediary 15-MAR-1994 Bahamas - Bahamas Leaks
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Address (1)

Data From
SUITE 6,7 & 8 REGENT CENTRE, P.O. BOX F-502 FREEPORT, GRAND BAHAMA 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