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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
ARAVEST LIMITED Intermediary 16-NOV-1993 Bahamas - Bahamas Leaks
CHEPUTCH-CUPLWHYLE INC. Intermediary 07-FEB-1996 Bahamas - Bahamas Leaks
ELM BAY INVESTMENTS INC. Intermediary 04-JUN-1992 Bahamas - Bahamas Leaks
EURO GROWTH FUND LIMITED Intermediary 03-SEP-1997 Bahamas - Bahamas Leaks
G.S.K.C. INTERNATIONAL INC. Intermediary 26-SEP-1990 Bahamas - Bahamas Leaks
GITAN INC. Intermediary 16-SEP-1997 Bahamas - Bahamas Leaks
GLOBE-X ASSET APPRECIATION LTD Intermediary 27-JAN-1993 Bahamas - Bahamas Leaks
GLOBE-X INTERNATIONAL LIMITED Intermediary 14-JAN-1993 Bahamas - Bahamas Leaks
GLOBE-X MANAGEMENT LIMITED Intermediary 27-AUG-1990 Bahamas - Bahamas Leaks
IRON TREE LTD. Intermediary 08-FEB-1996 Bahamas - Bahamas Leaks
OLYMPUS UNIVEST LTD. Intermediary 20-APR-1990 Bahamas - Bahamas Leaks
QUATTRINI INVESTMENTS LTD. Intermediary 08-FEB-1996 Bahamas - Bahamas Leaks
RAPID SEVEN LIMITED Intermediary 08-FEB-1996 Bahamas - Bahamas Leaks
RAPID TWO LIMITED Intermediary 08-FEB-1996 Bahamas - Bahamas Leaks
RASAYANA INVESTMENTS LTD. Intermediary 16-JUN-1994 Bahamas - Bahamas Leaks
RICO INTERNATIONAL CORP. Intermediary 08-FEB-1996 Bahamas - Bahamas Leaks
SHARJO HOLDINGS LTD Intermediary 16-SEP-1997 Bahamas - Bahamas Leaks
TEMISCANO MANAGEMENT Intermediary 16-SEP-1997 Bahamas - Bahamas Leaks
TERRA NOVA LTD. Intermediary 08-FEB-1996 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.