The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

ARNER BANK

The Bahamas Leaks data is current through early 2016.
read more

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 (430)

Role Incorporation Jurisdiction Status Data From
V & G PROPERTY CORP. Intermediary 12-AUG-1997 Bahamas - Bahamas Leaks
A & A CORPORATE SERVICE CORP. Intermediary 12-AUG-1997 Bahamas - Bahamas Leaks
A & A CAPITAL MANAGEMENT CORP Intermediary 12-AUG-1997 Bahamas - Bahamas Leaks
A & A INTERNATIONAL ENTERPRISES CORP Intermediary 12-AUG-1997 Bahamas - Bahamas Leaks
EVERGREEN WORLDWIDE FUND LTD Intermediary 29-SEP-1995 Bahamas - Bahamas Leaks
LINBECK INVESTMENTS LTD. Intermediary 30-MAY-1996 Bahamas - Bahamas Leaks
FARLOW ENTERPRISES LIMITED Intermediary 22-JAN-1998 Bahamas - Bahamas Leaks
V & G CAPITAL MANAGEMENT CORP Intermediary 21-NOV-1997 Bahamas - Bahamas Leaks
SAB LTD Intermediary 25-MAR-1998 Bahamas - Bahamas Leaks
GESTFID LTD Intermediary 13-FEB-1998 Bahamas - Bahamas Leaks
VADSO HOLDINGS LTD. Intermediary 05-NOV-1997 Bahamas - Bahamas Leaks
A&A TOYS CORPORATION Intermediary 11-SEP-1997 Bahamas - Bahamas Leaks
LAVERA HOLDINGS LTD. Intermediary 05-NOV-1997 Bahamas - Bahamas Leaks
DURANT HOLDINGS LTD. Intermediary 05-NOV-1997 Bahamas - Bahamas Leaks
DETRA MANAGEMENT LTD. Intermediary 18-MAY-1998 Bahamas - Bahamas Leaks
MANCINI ENTERPRISES LTD Intermediary 12-MAY-1998 Bahamas - Bahamas Leaks
FILTON SERVICES LTD. Intermediary 18-MAY-1998 Bahamas - Bahamas Leaks
DETRA ADVISORY LTD. Intermediary 18-MAY-1998 Bahamas - Bahamas Leaks
BILOXI INVESTMENTS LTD Intermediary 26-MAR-1998 Bahamas - Bahamas Leaks
Show more connections

Address (1)

Data From
308 EAST BAY, P.O. BOX N3917, NASSAU, BAHAMAS Bahamas Leaks

Explore more from

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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