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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

H & K CORPORATE SERVICE PROVIDERS LTD

The Bahamas Leaks data is current through early 2016.
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Connections:

Entity (37)

Role Incorporation Jurisdiction Status Data From
OBLEENA LIMITED Intermediary 07-NOV-1997 Bahamas - Bahamas Leaks
LEW HOLDINGS LTD. Intermediary 13-JAN-1998 Bahamas - Bahamas Leaks
PIXIE HOLDINGS LIMITED Intermediary 02-MAR-1998 Bahamas - Bahamas Leaks
BIO-CHEMICAL EXPORT CO LTD Intermediary 07-OCT-1998 Bahamas - Bahamas Leaks
TRS INTERNATIONAL BA LTD Intermediary 24-JUN-1999 Bahamas - Bahamas Leaks
ANDREA HOLDINGS LTD. Intermediary 02-FEB-2000 Bahamas - Bahamas Leaks
PROMISE INVESTMENTS LIMITED Intermediary 11-FEB-2000 Bahamas - Bahamas Leaks
DALLY HIGH INC. Intermediary 19-DEC-2000 Bahamas - Bahamas Leaks
OCEANTIDE LTD. Intermediary 29-FEB-1996 Bahamas - Bahamas Leaks
JAZZMAN INC. Intermediary 03-APR-1996 Bahamas - Bahamas Leaks
MEDCHEM INC. Intermediary 10-MAR-1997 Bahamas - Bahamas Leaks
NAGSHEAD LIMITED Intermediary 27-JUN-1997 Bahamas - Bahamas Leaks
SUSSEX INVESTMENTS LTD Intermediary 29-JUL-1997 Bahamas - Bahamas Leaks
MOTYLKA GROUP LIMITED Intermediary 29-JUL-1997 Bahamas - Bahamas Leaks
SILESIAN INVESTMENTS LIMITED Intermediary 29-JUL-1997 Bahamas - Bahamas Leaks
OZ HOLDINGS LTD. Intermediary 20-OCT-1997 Bahamas - Bahamas Leaks
KIRTLAND INVESTMENT CORPORATION Intermediary 16-APR-1992 Bahamas - Bahamas Leaks
BRANDIS INVESTMENTS LIMITED Intermediary 08-APR-1992 Bahamas - Bahamas Leaks
PROGENY INVESTMENT CORPORATION Intermediary 29-APR-1992 Bahamas - Bahamas Leaks
POTANDA LIMITED Intermediary 04-APR-1990 Bahamas - Bahamas Leaks
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Bahamas Leaks

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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