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Offshore Leaks Database

Data from
Bahamas Leaks

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 (972)

Role Incorporation Jurisdiction Status Data From
NEWCOM INVESTMENT INC. (FORMERLY NEWCORN INVESTMENT INC.) Intermediary 22-DEC-1995 Bahamas - Bahamas Leaks
WATERS EDGE LIMITED Intermediary 22-DEC-1995 Bahamas - Bahamas Leaks
PROTON HOLDINGS LIMITED Intermediary 22-DEC-1995 Bahamas - Bahamas Leaks
CRAVUSI CORPORATION Intermediary 22-DEC-1995 Bahamas - Bahamas Leaks
WIZARD HOLDINGS INC. Intermediary 22-DEC-1995 Bahamas - Bahamas Leaks
ASHVILLE HOLDINGS LTD. Intermediary 22-DEC-1995 Bahamas - Bahamas Leaks
TOLEDO HOLDINGS LTD. Intermediary 15-DEC-1995 Bahamas - Bahamas Leaks
LARON LIMITED Intermediary 19-OCT-1995 Bahamas - Bahamas Leaks
PARNASSU INVESTMENTS INC. Intermediary 18-OCT-1995 Bahamas - Bahamas Leaks
PEMBERVILLE COMPANY LIMITED Intermediary 06-OCT-1995 Bahamas - Bahamas Leaks
HILLSDALE INVESTMENT COMPANY LTD. Intermediary 06-OCT-1995 Bahamas - Bahamas Leaks
KRAFTLINE INVESTMENTS INC. Intermediary 03-OCT-1995 Bahamas - Bahamas Leaks
GENCOR HOLDINGS INC Intermediary 03-OCT-1995 Bahamas - Bahamas Leaks
RAMPORT BEACH LIMITED Intermediary 27-SEP-1995 Bahamas - Bahamas Leaks
SEAGULL TRANSPORTATION LTD. Intermediary 18-SEP-1995 Bahamas - Bahamas Leaks
KONGO INVESTMENTS INC Intermediary 17-AUG-1995 Bahamas - Bahamas Leaks
PLUM CREEK LIMITED Intermediary 08-AUG-1995 Bahamas - Bahamas Leaks
PRILUS HOLDINGS LTD. Intermediary 09-AUG-1995 Bahamas - Bahamas Leaks
TRUE STAR LIMITED Intermediary 18-JUL-1995 Bahamas - 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.

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