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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

BUTTERFIELD TRUST (BAHAMAS) LIMITED

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 (1156)

Role Incorporation Jurisdiction Status Data From
Caretta Management Holdings Ltd. Intermediary 18-DEC-2015 Bahamas - Bahamas Leaks
Ullapool Limited Intermediary 28-FEB-2014 Bahamas - Bahamas Leaks
Chelonia Management Holdings Ltd. Intermediary 18-DEC-2015 Bahamas - Bahamas Leaks
The Le Chat Noir Foundation Intermediary 27-JAN-2010 Bahamas - Bahamas Leaks
The Legacy Foundation Intermediary 20-MAR-2013 Bahamas - Bahamas Leaks
The Windsor Securities Foundation Intermediary 27-JAN-2010 Bahamas - Bahamas Leaks
The Falcon Ridge Foundation Intermediary 28-JAN-2010 Bahamas - Bahamas Leaks
CIELCLASIC FOUNDATION Intermediary 20-JAN-2006 Bahamas - Bahamas Leaks
THE AZZURRA MARINE FOUNDATION Intermediary 27-JAN-2010 Bahamas - Bahamas Leaks
SARATOGA SPRING WATER FOUNDATION Intermediary 11-SEP-2009 Bahamas - Bahamas Leaks
THE COBALT FOUNDATION Intermediary 03-APR-2008 Bahamas - Bahamas Leaks
THE BAGAN PRESERVATION FOUNDATION Intermediary 14-FEB-2008 Bahamas - Bahamas Leaks
THE DEEP SIX FOUNDATION Intermediary 14-FEB-2008 Bahamas - Bahamas Leaks
THE NORTH AMERICAN FOUNDATION Intermediary 16-JAN-2008 Bahamas - Bahamas Leaks
The Azzuro Oceano Foundation Intermediary 28-JUN-2010 Bahamas - Bahamas Leaks
THE STRIKER FOUNDATION Intermediary 18-JUL-2007 Bahamas - Bahamas Leaks
Curly Tail Holdings Ltd. Intermediary 18-DEC-2015 Bahamas - Bahamas Leaks
Nutt Tree Ltd. Intermediary 21-DEC-2015 Bahamas - Bahamas Leaks
Teddington Limited Intermediary 28-FEB-2014 Bahamas - Bahamas Leaks
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Address (1)

Data From
3RD FLOOR, MONTAQUE STERLING CENTRE, P.O. BOX N-3242, 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