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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (12)

Role Incorporation Jurisdiction Status Data From
ECLECTIC ENERGY VENTURES LTD. Intermediary 27-JAN-2014 Bahamas - Bahamas Leaks
FIRST BOSTON GROUP LIMITED Intermediary 27-MAR-2015 Bahamas - Bahamas Leaks
ANDROS CEMENT CO. LTD. Intermediary 30-SEP-2013 Bahamas - Bahamas Leaks
ANDROS GAS CO. LTD. Intermediary 07-JAN-2014 Bahamas - Bahamas Leaks
DUNMORE NELSON GROUP INC. Intermediary 22-MAR-2013 Bahamas - Bahamas Leaks
CAMBRIDGE CONSULTING ASSOCIATES LTD. Intermediary 30-SEP-2013 Bahamas - Bahamas Leaks
TIDAL WARE INC. Intermediary 20-FEB-1997 Bahamas - Bahamas Leaks
BOND AND FUTURES GROUP INC Intermediary 27-MAR-1997 Bahamas - Bahamas Leaks
SALA INC. Intermediary 29-OCT-1996 Bahamas - Bahamas Leaks
R. C. HOLDINGS INC. Intermediary 20-FEB-1997 Bahamas - Bahamas Leaks
PERROT LIMITED Intermediary 22-JUL-1996 Bahamas - Bahamas Leaks
ADMAX INC. Intermediary 22-OCT-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