The International Consortium of Investigative Journalists Home Download Support Us

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 (144)

Role Incorporation Jurisdiction Status Data From
GBB, Limited Intermediary 14-APR-2004 Bahamas - Bahamas Leaks
Cones Investment Group, Ltd. Intermediary 27-MAY-2009 Bahamas - Bahamas Leaks
SOUND CAPITAL MANAGEMENT INC. Intermediary 17-DEC-2009 Bahamas - Bahamas Leaks
SUE COLE LIMITED Intermediary 18-JUN-2008 Bahamas - Bahamas Leaks
ZEUS ASSET MANAGEMENT COMPANY, LTD. Intermediary 21-MAY-2009 Bahamas - Bahamas Leaks
AEGIS GLOBAL INVESTMENTS LIMITED Intermediary 22-MAY-2009 Bahamas - Bahamas Leaks
AEGIS GUARANTEED GLOBAL PORTFOLIO FUND LIMITED Intermediary 22-MAY-2009 Bahamas - Bahamas Leaks
HALLOWELL, SULZBERGER & CO., LTD. Intermediary 11-OCT-2011 Bahamas - Bahamas Leaks
Wisdom Tree Foundation Intermediary 27-SEP-2011 Bahamas - Bahamas Leaks
L K PARTNERS OFFSHORE FUND, LTD. Intermediary 06-FEB-2003 Bahamas - Bahamas Leaks
ALPHA EQUITY-LIGHTHOUSE MARKET NEUTRAL FUND, LTD. Intermediary 11-FEB-2003 Bahamas - Bahamas Leaks
AAKREES, LIMITED Intermediary 10-JUN-2002 Bahamas - Bahamas Leaks
LAS GAVIAS DEVELOPMENT CORPORATION Intermediary 04-OCT-2002 Bahamas - Bahamas Leaks
MARITIME CAPITAL FUND I, INC. Intermediary 11-JUN-2003 Bahamas - Bahamas Leaks
BRISTOL MARINE, LTD. Intermediary 09-JUL-2003 Bahamas - Bahamas Leaks
STARDEL INVESTMENTS, LIMITED Intermediary 05-MAY-2003 Bahamas - Bahamas Leaks
RIGEL FUNDS MANAGEMENT LTD. Intermediary 15-MAY-2003 Bahamas - Bahamas Leaks
COASTAL PARTNERS, LTD. Intermediary 14-APR-2004 Bahamas - Bahamas Leaks
FAIRCHILD GLOBAL FUND, LTD. Intermediary 22-JUL-2003 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