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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

CREDIT AGRICOLE SUISSE BANK & TRUST

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 (200)

Role Incorporation Jurisdiction Status Data From
BENCORP HOLDING LTD. Intermediary 16-FEB-2001 Bahamas - Bahamas Leaks
GLOBAL TECHNOLOGIES LTD. Intermediary 16-FEB-2001 Bahamas - Bahamas Leaks
SALMAN INTERNATIONAL LTD. Intermediary 16-JAN-2001 Bahamas - Bahamas Leaks
SHANGHAI INVESTMENT GROUP LTD. Intermediary 16-JAN-2001 Bahamas - Bahamas Leaks
DARLING TRADING LTD. Intermediary 12-SEP-2001 Bahamas - Bahamas Leaks
BMB HOLDING LTD. Intermediary 03-NOV-2000 Bahamas - Bahamas Leaks
ATTALIA INVESTMENTS LTD. Intermediary 23-APR-2001 Bahamas - Bahamas Leaks
SUMERLEA LTD. Intermediary 27-DEC-2000 Bahamas - Bahamas Leaks
OSMA INTERNATIONAL LTD. Intermediary 27-DEC-2000 Bahamas - Bahamas Leaks
LAN INVESTMENT CO. LTD Intermediary 07-MAR-2002 Bahamas - Bahamas Leaks
EXCALIBUR INVESTMENTS INTERNATIONAL INC. Intermediary 16-OCT-2002 Bahamas - Bahamas Leaks
TIME HORIZON LTD. Intermediary 09-APR-2002 Bahamas - Bahamas Leaks
SOUTH BREEZE INC. Intermediary 14-MAR-2003 Bahamas - Bahamas Leaks
JOHN CO. INVESTMENT LTD. Intermediary 07-APR-2003 Bahamas - Bahamas Leaks
NATURAL SYSTEMS LTD. Intermediary 01-NOV-2001 Bahamas - Bahamas Leaks
ARBORICULTURE DE BEAUCE INC. Intermediary 10-OCT-2000 Bahamas - Bahamas Leaks
PACKING INTERNATIONAL LTD. Intermediary 29-SEP-2000 Bahamas - Bahamas Leaks
BLAKENEY ROSS STEIN LTD. Intermediary 28-NOV-2000 Bahamas - Bahamas Leaks
TEK ENTERPRISE GROUP LTD. Intermediary 16-FEB-2001 Bahamas - Bahamas Leaks
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Address (1)

Data From
GOODMAN'S BAY CORPORATE CENTRE WEST BAY, P.O. BOX N-3015, 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