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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

NEW WORLD NASSAU LIMITED

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 (200)

Role Incorporation Jurisdiction Status Data From
HERON PIKE MANAGEMENT LTD. Intermediary 12-MAY-2010 Bahamas - Bahamas Leaks
Apollonia Consulting Investments Limited Intermediary 21-FEB-2008 Bahamas - Bahamas Leaks
Buffalo Investment Holdings Limited Intermediary 06-MAR-2008 Bahamas - Bahamas Leaks
Blue Horizon Advisors Limited Intermediary 13-JUN-2005 Bahamas - Bahamas Leaks
Caproska Holdings Limited Intermediary 09-OCT-2007 Bahamas - Bahamas Leaks
CAPE INVESTMENTS LIMITED Intermediary 08-MAY-2002 Bahamas - Bahamas Leaks
ABEAM TRADE LIMITED Intermediary 24-MAY-2002 Bahamas - Bahamas Leaks
KEMPTON INVESTMENTS LIMITED Intermediary 08-MAY-2002 Bahamas - Bahamas Leaks
REDMOND INVESTMENTS LIMITED Intermediary 08-MAY-2002 Bahamas - Bahamas Leaks
HERTFORD INVESTMENTS LIMITED Intermediary 14-AUG-2002 Bahamas - Bahamas Leaks
BERGEN MANAGEMENT LIMITED Intermediary 14-AUG-2002 Bahamas - Bahamas Leaks
HIGH MARKETING LIMITED Intermediary 29-MAY-2002 Bahamas - Bahamas Leaks
MAESTRO INVESTMENT HOLDINGS LIMITED Intermediary 24-JUL-2002 Bahamas - Bahamas Leaks
LUNA ADMINISTRATION LIMITED Intermediary 15-AUG-2001 Bahamas - Bahamas Leaks
TULIP GARDEN LIMITED Intermediary 31-AUG-2001 Bahamas - Bahamas Leaks
SNAKE INVESTMENTS LIMITED Intermediary 15-MAY-2001 Bahamas - Bahamas Leaks
TAMAK CONSULTANTS LIMITED Intermediary 06-JUL-2001 Bahamas - Bahamas Leaks
ARTEMIS INTERNATIONAL DISTRIBUTION LTD. Intermediary 26-SEP-2001 Bahamas - Bahamas Leaks
CET HOLDINGS LIMITED Intermediary 08-APR-2002 Bahamas - Bahamas Leaks
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Address (1)

Data From
WINTERBOTHAM PLACE MARLBOROUGN & QUEEN, P.O. BOX N-7523, NASSAU, BAHAMAS Bahamas Leaks

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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.

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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