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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

Role Incorporation Jurisdiction Status Data From
CH Condal Assets Ltd Intermediary 31-JUL-2008 Bahamas - Bahamas Leaks
CH Condal Developments Ltd Intermediary 31-JUL-2008 Bahamas - Bahamas Leaks
CH Condal TBC Assets Ltd Intermediary 31-JUL-2008 Bahamas - Bahamas Leaks
CH Condal Treasury Ltd Intermediary 31-JUL-2008 Bahamas - Bahamas Leaks
COMLISS TRADING INC. Intermediary 02-JUN-2008 Bahamas - Bahamas Leaks
DURABLE PROPERTIES S.A. Intermediary 04-SEP-2008 Bahamas - Bahamas Leaks
Dalmatian Sail Limited Intermediary 24-JUL-2008 Bahamas - Bahamas Leaks
ENDURE VENTURE INC. Intermediary 04-SEP-2008 Bahamas - Bahamas Leaks
FLOURISH INVESTMENT INC. Intermediary 04-SEP-2008 Bahamas - Bahamas Leaks
GIROFLIER INC. Intermediary 04-SEP-2008 Bahamas - Bahamas Leaks
GROWTH INSPIRE INC. Intermediary 04-SEP-2008 Bahamas - Bahamas Leaks
JOY RESOURCES INC. Intermediary 04-SEP-2008 Bahamas - Bahamas Leaks
MAJESTIC GROWTH INC. Intermediary 04-SEP-2008 Bahamas - Bahamas Leaks
MOUNT ST. EMILLION LTD. Intermediary 04-SEP-2008 Bahamas - Bahamas Leaks
PROMISED VENTURE INC. Intermediary 04-SEP-2008 Bahamas - Bahamas Leaks
ROCK SOCIETY S.A. Intermediary 04-SEP-2008 Bahamas - Bahamas Leaks
SHIELD VALLEY INC. Intermediary 04-SEP-2008 Bahamas - Bahamas Leaks
STRENGTH DEVELOPMENT INC. Intermediary 04-SEP-2008 Bahamas - Bahamas Leaks
Smarthome Properties Limited Intermediary 23-JUN-2008 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

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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.