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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 (66)

Role Incorporation Jurisdiction Status Data From
Bahama Island Logistics Ltd. Intermediary 31-MAR-2015 Bahamas - Bahamas Leaks
Bahama Island Property Development Ltd. Intermediary 31-MAR-2015 Bahamas - Bahamas Leaks
SOUTH SEASHORE HOLDINGS LTD. Intermediary 25-JUL-2014 Bahamas - Bahamas Leaks
Bahama Island Property Management Ltd. Intermediary 06-MAR-2015 Bahamas - Bahamas Leaks
CARL BEATRICE (BAHAMAS) LTD. Intermediary 16-JUN-2015 Bahamas - Bahamas Leaks
Creek Expense Ltd. Intermediary 27-JUL-2015 Bahamas - Bahamas Leaks
KnD Creative (Bahamas) Limited Intermediary 17-APR-2015 Bahamas - Bahamas Leaks
FD Machine Management, Ltd. Intermediary 04-JUN-2015 Bahamas - Bahamas Leaks
License Global, Ltd. Intermediary 25-NOV-2013 Bahamas - Bahamas Leaks
Orange Blue Media, Ltd. Intermediary 25-NOV-2013 Bahamas - Bahamas Leaks
Npdcoaks Ltd. Intermediary 27-MAR-2013 Bahamas - Bahamas Leaks
BSSK Abaco Inc. Intermediary 07-NOV-2013 Bahamas - Bahamas Leaks
Palm Grove Holdings Ltd. Intermediary 21-JAN-2014 Bahamas - Bahamas Leaks
Aquilam Ltd. Intermediary 14-FEB-2014 Bahamas - Bahamas Leaks
New Road Media, Ltd. Intermediary 07-JAN-2014 Bahamas - Bahamas Leaks
EOS HOLDINGS LTD. Intermediary 21-JAN-2014 Bahamas - Bahamas Leaks
CAIBRUSQUE FOUNDATION Intermediary 16-SEP-2010 Bahamas - Bahamas Leaks
Family Newco Limited Intermediary 17-APR-2009 Bahamas - Bahamas Leaks
HHW Newco Limited Intermediary 17-APR-2009 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