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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

MONTAQUE CORPORATE PARTNERS, LTD.

The Bahamas Leaks data is current through early 2016.
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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 (362)

Role Incorporation Jurisdiction Status Data From
CHANEL NINE LTD Intermediary 18-MAY-1999 Bahamas - Bahamas Leaks
INTERNET VOICES INVESTMENTS LTD Intermediary 26-MAY-1999 Bahamas - Bahamas Leaks
LAOMERE PTY LTD. Intermediary 10-AUG-1999 Bahamas - Bahamas Leaks
DAX CO. LTD. Intermediary 09-NOV-1998 Bahamas - Bahamas Leaks
CULPEPPER INVESTMENT GROUP LTD Intermediary 20-OCT-1998 Bahamas - Bahamas Leaks
ASSINVEST INTERNATIONAL INVESTMENT, LTD. Intermediary 03-NOV-1998 Bahamas - Bahamas Leaks
PETROTEX INC. Intermediary 23-OCT-1998 Bahamas - Bahamas Leaks
VERAPAT S.A. Intermediary 29-JAN-1999 Bahamas - Bahamas Leaks
VALKIMAR COMPANY LTD Intermediary 29-JAN-1999 Bahamas - Bahamas Leaks
GRF FABRICATING LTD Intermediary 22-OCT-1998 Bahamas - Bahamas Leaks
MAX TWO INC Intermediary 29-JAN-1999 Bahamas - Bahamas Leaks
RASTRO COMPANY S.A. Intermediary 22-JAN-1999 Bahamas - Bahamas Leaks
MOPLAN CO LTD Intermediary 22-JAN-1999 Bahamas - Bahamas Leaks
ALLAHU INVESTMENTS S.A. Intermediary 29-JAN-1999 Bahamas - Bahamas Leaks
ATEC CONCEPTS COMPANY LTD. Intermediary 26-JAN-1999 Bahamas - Bahamas Leaks
KESGOLD CO S.A. Intermediary 07-JUL-1999 Bahamas - Bahamas Leaks
LAKE LODGES INC. Intermediary 07-JUL-1999 Bahamas - Bahamas Leaks
TEL TRAN INTERNATIONAL PAKISTAN LTD. Intermediary 29-JUL-1999 Bahamas - Bahamas Leaks
PETROTEXX S.A. Intermediary 07-JUL-1999 Bahamas - Bahamas Leaks
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Address (1)

Data From
P.O. BOX N-8303, 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