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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

UNITED MANAGEMENT SERVICES LTD.

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 (99)

Role Incorporation Jurisdiction Status Data From
GREEN DESERT CORPORATION Intermediary 08-JUN-2000 Bahamas - Bahamas Leaks
LEYTON LEASING LTD. Intermediary 15-MAY-2000 Bahamas - Bahamas Leaks
PRUDENTIAL MANAGEMENT CORP. Intermediary 26-APR-2000 Bahamas - Bahamas Leaks
LUNA ROSSA LIMITED Intermediary 12-APR-2000 Bahamas - Bahamas Leaks
EVEREST CONSULTING LIMITED Intermediary 28-MAR-2000 Bahamas - Bahamas Leaks
FOURTEEN HUNDRED AND SIXTY LIMITED Intermediary 27-MAR-2000 Bahamas - Bahamas Leaks
FOURTEEN HUNDRED AND FIFTY-NINE LIMITED Intermediary 27-MAR-2000 Bahamas - Bahamas Leaks
FOURTEEN HUNDRED AND FIFTY-SEVEN LIMITED Intermediary 27-MAR-2000 Bahamas - Bahamas Leaks
FOURTEEN HUNDRED AND FIFTY-EIGHT LIMITED Intermediary 27-MAR-2000 Bahamas - Bahamas Leaks
FOURTEEN HUNDRED AND FIFTY-FIVE LIMITED Intermediary 27-MAR-2000 Bahamas - Bahamas Leaks
FOURTEEN HUNDRED AND FIFTY-SIX LIMITED Intermediary 27-MAR-2000 Bahamas - Bahamas Leaks
FOURTEEN HUNDRED AND FIFTY-THREE LIMITED Intermediary 27-MAR-2000 Bahamas - Bahamas Leaks
FOURTEEN HUNDRED AND FIFTY-FOUR LIMITED Intermediary 27-MAR-2000 Bahamas - Bahamas Leaks
FOURTEEN HUNDRED AND FIFTY-ONE LIMITED Intermediary 27-MAR-2000 Bahamas - Bahamas Leaks
FOURTEEN HUNDRED AND FIFTY-TWO LIMITED Intermediary 27-MAR-2000 Bahamas - Bahamas Leaks
FOURTEEN HUNDRED AND FORTY-NINE LIMITED Intermediary 27-MAR-2000 Bahamas - Bahamas Leaks
FOURTEEN HUNDRED AND FIFTY LIMITED Intermediary 27-MAR-2000 Bahamas - Bahamas Leaks
FOURTEEN HUNDRED AND FORTY-SEVEN LIMITED Intermediary 27-MAR-2000 Bahamas - Bahamas Leaks
FOURTEEN HUNDRED AND FORTY-EIGHT LIMITED Intermediary 27-MAR-2000 Bahamas - Bahamas Leaks
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Address (1)

Data From
P.O. BOX N 529, 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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