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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

INTERNATIONAL PRIVATE MGMT. LTD

The Bahamas Leaks data is current through early 2016.
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Connections:

Entity (11)

Role Incorporation Jurisdiction Status Data From
AGRO MANAGEMENT CORP. Intermediary 24-OCT-1994 Bahamas - Bahamas Leaks
MAHERCO INVESTMENTS LTD Intermediary 04-OCT-1993 Bahamas - Bahamas Leaks
NORTH AMERICAN SPORTS NETWORK LTD Intermediary 26-JUL-1995 Bahamas - Bahamas Leaks
W.H. CARRINGTON LIMITED Intermediary 25-JAN-1995 Bahamas - Bahamas Leaks
BELLERIVE VENTURE CORP Intermediary 27-AUG-1993 Bahamas - Bahamas Leaks
SANIBELL EQUITIES LTD. Intermediary 16-APR-1993 Bahamas - Bahamas Leaks
MONACO INVESTMENT LIMITED Intermediary 04-OCT-1993 Bahamas - Bahamas Leaks
FRENCH MOUNTAIN GROUP LIMITED Intermediary 16-SEP-1993 Bahamas - Bahamas Leaks
POLAR CORPORATION S.A. Intermediary 04-DEC-1992 Bahamas - Bahamas Leaks
H M BAHAMAS LTD Intermediary 22-MAR-1993 Bahamas - Bahamas Leaks
EAST GENERAL INVESTMENT GROUP Intermediary 04-MAR-1993 Bahamas - Bahamas Leaks

Address (1)

Data From
P.O. BOX N-4932, 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