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Offshore Leaks Database

Data from
Bahamas Leaks


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 (651)

Role Incorporation Jurisdiction Status Data From
GPR PROPERTY FUND LIMITED Intermediary 19-FEB-1991 Bahamas - Bahamas Leaks
RPG (BAHAMAS) LIMITED Intermediary 17-JUL-1990 Bahamas - Bahamas Leaks
APPLIED ELECTRONICS (BAHAMAS) LIMITED Intermediary 18-DEC-1991 Bahamas - Bahamas Leaks
TING LUEN LIMITED Intermediary 26-MAY-1992 Bahamas - Bahamas Leaks
BSI BROKERS LTD. Intermediary 03-JUN-1992 Bahamas - Bahamas Leaks
SUPERMARK HOLDINGS LIMITEDED Intermediary 10-FEB-1992 Bahamas - Bahamas Leaks
FIRST CHEMICAL PACIFIC LIMITED Intermediary 20-SEP-1991 Bahamas - Bahamas Leaks
CHA-CHI MING LIMITED Intermediary 01-FEB-1993 Bahamas - Bahamas Leaks
GOLDLION INVESTMENTS LIMITED Intermediary 25-FEB-1993 Bahamas - Bahamas Leaks
URBANAGE INTERNATIONAL LIMITED Intermediary 21-OCT-1992 Bahamas - Bahamas Leaks
WINTERSPOT DEVELOPMENT CORP. Intermediary 04-JAN-1993 Bahamas - Bahamas Leaks
SENDEX HOLDINGS LIMITED Intermediary 13-APR-1993 Bahamas - Bahamas Leaks
EMPEROR INVESTMENT (OVESEAS MANAGEMENT) LIMITED Intermediary 17-MAY-1993 Bahamas - Bahamas Leaks
BRANCH INTERNATIONAL LTD. Intermediary 08-MAR-1993 Bahamas - Bahamas Leaks
FELSTED INVESTMENTS LIMITED Intermediary 22-MAR-1993 Bahamas - Bahamas Leaks
ULTRONICS ENTERPRISES LIMITED Intermediary 16-MAR-1992 Bahamas - Bahamas Leaks
ASIA WORLD TRADE LTD. Intermediary 26-SEP-1990 Bahamas - Bahamas Leaks
SIMPSON'S LIMITED Intermediary 07-AUG-1990 Bahamas - Bahamas Leaks
WALLAMBA LIMITED Intermediary 31-JAN-1991 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.


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