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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

OCTOGONE FUND MANAGEMENT LTD.

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

Entity (24)

Role Incorporation Jurisdiction Status Data From
Redwood Capital Partners Ltd Intermediary 22-DEC-2015 Bahamas - Bahamas Leaks
Cima Alta Limited Intermediary 22-OCT-2010 Bahamas - Bahamas Leaks
Poseidon Deepwater Ltd Intermediary 12-APR-2013 Bahamas - Bahamas Leaks
Berries Ltd. Intermediary 28-JAN-2002 Bahamas - Bahamas Leaks
Flying Star Ltd Intermediary 28-JAN-2002 Bahamas - Bahamas Leaks
FROST FLOWERS LTD Intermediary 28-JAN-2002 Bahamas - Bahamas Leaks
PLATINAVIATION LTD Intermediary 09-MAR-1999 Bahamas - Bahamas Leaks
GUSE LIMITED Intermediary 14-NOV-2000 Bahamas - Bahamas Leaks
COIXEM LTD Intermediary 15-DEC-2000 Bahamas - Bahamas Leaks
RED HATS LTD Intermediary 28-JAN-2002 Bahamas - Bahamas Leaks
GELSOMINA LTD. Intermediary 21-NOV-2000 Bahamas - Bahamas Leaks
LESAB LTD Intermediary 15-NOV-2000 Bahamas - Bahamas Leaks
FORMADA LTD. Intermediary 15-NOV-2000 Bahamas - Bahamas Leaks
Rivage Holding Ltd Intermediary 24-NOV-2011 Bahamas - Bahamas Leaks
Malmedy Investments Ltd Intermediary 07-NOV-2012 Bahamas - Bahamas Leaks
Kalipso Investments Ltd Intermediary 22-OCT-2010 Bahamas - Bahamas Leaks
Shorebay Limited Intermediary 07-NOV-2012 Bahamas - Bahamas Leaks
MEF Holdings Ltd Intermediary 07-NOV-2012 Bahamas - Bahamas Leaks
Ozone Fund Ltd. Intermediary 25-FEB-2014 Bahamas - Bahamas Leaks

Address (1)

Data From
NO.3 OFFICES AT OLD FORT BAY WESTERN RD., P.O. BOX SP-63157, 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