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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

FALCON TRUST COMPANY LIMITED

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

Entity (24)

Role Incorporation Jurisdiction Status Data From
HILARY LIMITED Intermediary 19-OCT-1993 Bahamas - Bahamas Leaks
BONTESO GOLD CORPORATION Intermediary 23-MAR-1994 Bahamas - Bahamas Leaks
MALPASO CORPORATION Intermediary 28-APR-1994 Bahamas - Bahamas Leaks
ISHTAR LIMITED Intermediary 28-APR-1993 Bahamas - Bahamas Leaks
BOREAS LIMITED Intermediary 28-APR-1993 Bahamas - Bahamas Leaks
MITLA LIMITED Intermediary 28-APR-1993 Bahamas - Bahamas Leaks
SILK ROAD AFRICA HOSPITAL CORPORATION Intermediary 20-JUL-1993 Bahamas - Bahamas Leaks
TUMI LIMITED Intermediary 25-FEB-1993 Bahamas - Bahamas Leaks
MIRINA LIMITED Intermediary 25-FEB-1993 Bahamas - Bahamas Leaks
CAUCA LIMITED Intermediary 25-MAR-1993 Bahamas - Bahamas Leaks
DABEIBA LIMITED Intermediary 26-APR-1993 Bahamas - Bahamas Leaks
DOMENICA LIMITED Intermediary 24-JUL-1992 Bahamas - Bahamas Leaks
UNDERWATER INVESTMENT CORPORATION (FORMERLY PRESTIGE (SEVEN) LTD Intermediary 07-SEP-1992 Bahamas - Bahamas Leaks
BOCA DEMATA LIMITED Intermediary 20-NOV-1992 Bahamas - Bahamas Leaks
PRW LIMITED Intermediary 23-DEC-1992 Bahamas - Bahamas Leaks
MEXPETROL (PERU) CORP. Intermediary 03-AUG-1994 Bahamas - Bahamas Leaks
SAVANNAH LIMITED Intermediary 19-AUG-1994 Bahamas - Bahamas Leaks
MP LAS CASAS CORP. Intermediary 15-JUN-1994 Bahamas - Bahamas Leaks
MEXPETROL GUATEMALA HOLDINGS INC. Intermediary 15-JUN-1994 Bahamas - Bahamas Leaks
LOBO CORP. Intermediary 12-OCT-1993 Bahamas - Bahamas Leaks

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Bahamas Leaks

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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