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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 (203)

Role Incorporation Jurisdiction Status Data From
NEEDHAM INVESTMENT HOLDINGS COMPANY LIMITED Intermediary 28-JAN-2009 Bahamas - Bahamas Leaks
STORY R.E. LIMITED Intermediary 08-DEC-2009 Bahamas - Bahamas Leaks
SINO PAC Investment & Management Inc. Intermediary 08-DEC-2008 Bahamas - Bahamas Leaks
WEYBURN ENTERPRISES LTD. Intermediary 09-DEC-2008 Bahamas - Bahamas Leaks
SUGAR-CANE INVESTMENTS LTD. Intermediary 22-AUG-2008 Bahamas - Bahamas Leaks
PORT INVESTMENT HOLDINGS LTD. Intermediary 27-AUG-2008 Bahamas - Bahamas Leaks
FSO Investment Management Ltd. Intermediary 30-APR-2008 Bahamas - Bahamas Leaks
FSO Forex and Special Opportunities Fund Ltd. Intermediary 01-MAY-2008 Bahamas - Bahamas Leaks
OFFSPRING COMPANY LIMITED Intermediary 19-DEC-2007 Bahamas - Bahamas Leaks
CIRCUITS TECHNOLOGIES LIMITED Intermediary 04-FEB-2008 Bahamas - Bahamas Leaks
DARK ASSET MANAGEMENT Ltd. Intermediary 02-NOV-2007 Bahamas - Bahamas Leaks
NAPCO HOLDINGS LIMITED Intermediary 19-DEC-2007 Bahamas - Bahamas Leaks
COF Investment Management Ltd. Intermediary 24-AUG-2007 Bahamas - Bahamas Leaks
Carlstone Opportunities Fund Ltd. Intermediary 27-AUG-2007 Bahamas - Bahamas Leaks
DIVERSE OPPORTUNITIES CORPORATION Intermediary 13-JUN-2007 Bahamas - Bahamas Leaks
Marathon Fund Limited Intermediary 10-AUG-2007 Bahamas - Bahamas Leaks
New Era Communications Fund Ltd. Intermediary 19-MAR-2007 Bahamas - Bahamas Leaks
NEC Investment Management Ltd. Intermediary 06-MAR-2007 Bahamas - Bahamas Leaks
Adamants Investment and Management Company Ltd. Intermediary 14-DEC-2006 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