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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

CORNER BANK OVERSEAS 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 (427)

Role Incorporation Jurisdiction Status Data From
ALPENHORN INVESTMENTS LTD Intermediary 07-MAR-2000 Bahamas - Bahamas Leaks
SPIRE INVESTMENTS S.A. Intermediary 27-APR-1998 Bahamas - Bahamas Leaks
ALLEGATION CORP. Intermediary 07-MAR-2000 Bahamas - Bahamas Leaks
ALLOWANCE S.A. Intermediary 07-MAR-2000 Bahamas - Bahamas Leaks
KICKOFF INC. Intermediary 26-APR-2001 Bahamas - Bahamas Leaks
ROVING HOLDINGS S.A. Intermediary 27-APR-1998 Bahamas - Bahamas Leaks
MOSSFRUIT INC. Intermediary 31-JUL-2001 Bahamas - Bahamas Leaks
STAGECOACH LTD. Intermediary 31-JUL-2001 Bahamas - Bahamas Leaks
EDRIKA CORPORATION Intermediary 25-JUL-2002 Bahamas - Bahamas Leaks
ZAFTIG LTD. Intermediary 31-JUL-2001 Bahamas - Bahamas Leaks
TINIKA HOLDINGS LTD. Intermediary 26-APR-2001 Bahamas - Bahamas Leaks
ZYDECO LTD. Intermediary 31-JUL-2001 Bahamas - Bahamas Leaks
SANDBAR S.A. Intermediary 27-APR-1998 Bahamas - Bahamas Leaks
WILLOWY LTD. Intermediary 31-JUL-2001 Bahamas - Bahamas Leaks
ANTHOLOGY LTD. Intermediary 31-JUL-2001 Bahamas - Bahamas Leaks
ULANBATOR CORPORATION Intermediary 20-JUL-2000 Bahamas - Bahamas Leaks
VIADUCT COMPANY LTD. Intermediary 31-JUL-2001 Bahamas - Bahamas Leaks
CAMPOLIMPO S.A. Intermediary 20-JUL-2000 Bahamas - Bahamas Leaks
STAGHORN INVESTMENTS LIMITED Intermediary 27-APR-1998 Bahamas - Bahamas Leaks
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Address (1)

Data From
P.O. BOX N 7134, 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