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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

JEFFREY COLLIE

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

Entity (3)

Role Incorporation Jurisdiction Status Data From
TRANSNATIONAL TRADING LTD. Intermediary 23-FEB-2000 Bahamas - Bahamas Leaks
EMPEROS INVESTMENT LTD. Intermediary 24-FEB-2000 Bahamas - Bahamas Leaks
D.MOSS LIMITED. Intermediary 03-FEB-1997 Bahamas - Bahamas Leaks

Address (1)

Data From
P.O. BOX CB-13558, 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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