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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

EDWARD B. TURNER

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 (70)

Role Incorporation Jurisdiction Status Data From
CONSOLIDATED PRESS INTERNATIONAL HOLDINGS LIMITED Intermediary 05-APR-1990 Bahamas - Bahamas Leaks
C.P. INTERNATIONAL RESOURCES LIMITED Intermediary 07-JUN-1990 Bahamas - Bahamas Leaks
CONSOLIDATED CUSTODIANS INTERNATIONAL LIMITED Intermediary 30-MAR-1990 Bahamas - Bahamas Leaks
C. P. INTERNATIONAL SECURITIES LIMITED Intermediary 07-NOV-1990 Bahamas - Bahamas Leaks
C AND A ASSOCIATES LIMITED Intermediary 23-NOV-1990 Bahamas - Bahamas Leaks
C.P. INTERNATIONAL MANAGEMENT SERVICES LIMITED Intermediary 26-JUL-1990 Bahamas - Bahamas Leaks
CONSOLIDATED PRESS INTERNATIONAL LIMITED Intermediary 05-APR-1990 Bahamas - Bahamas Leaks
MAGENTA INVESTMENTS LIMITED Intermediary 10-AUG-1993 Bahamas - Bahamas Leaks
DAIMAN INVESTMENTS LTD. Intermediary 08-DEC-1993 Bahamas - Bahamas Leaks
EMDY LIMITED Intermediary 28-DEC-1990 Bahamas - Bahamas Leaks
LEYTON LIMITED Intermediary 25-JUN-1991 Bahamas - Bahamas Leaks
PUBLISHING AND BROADCASTING INTERNATIONAL LIMITED Intermediary 06-JUN-1996 Bahamas - Bahamas Leaks
LORELLA HOLDINGS LIMITED Intermediary 19-JUL-1996 Bahamas - Bahamas Leaks
STEPNEY LIMITED Intermediary 08-APR-1994 Bahamas - Bahamas Leaks
ZARANIA HOLDINGS LIMITED Intermediary 18-AUG-1995 Bahamas - Bahamas Leaks
NINE NETWORK INTERNATIONAL TELEVISION (SA) LIMITED Intermediary 30-APR-1997 Bahamas - Bahamas Leaks
C.P. STRATEGIC LIMITED Intermediary 12-FEB-1998 Bahamas - Bahamas Leaks
PUBLISHING AND BROADCASTING INTERNATIONAL HOLDINGS LIMITED Intermediary 02-SEP-1996 Bahamas - Bahamas Leaks
INET INTERNATIONAL INC. Intermediary 27-SEP-1996 Bahamas - Bahamas Leaks
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Address (1)

Data From
#10 PETRONA HOUSE, FOWLER ST. EAST, P.O. BOX N 1375, NASSAU, BAHAMAS Bahamas Leaks

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Bahamas Leaks

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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