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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 (293)

Role Incorporation Jurisdiction Status Data From
BEKEN INTERNATIONAL INVESTORS GROUP INC. Intermediary 29-FEB-2000 Bahamas - Bahamas Leaks
TRIPLE A MANAGEMENT LIMITED Intermediary 15-OCT-1999 Bahamas - Bahamas Leaks
SC ENTERPRISES CORPORATION Intermediary 11-MAY-2000 Bahamas - Bahamas Leaks
NORTHAMPTON INVESTMENTS LIMITED Intermediary 07-OCT-1997 Bahamas - Bahamas Leaks
CLOVER INTERNATIONAL HOLDINGS LTD. Intermediary 02-JUL-1996 Bahamas - Bahamas Leaks
STARLITE INVESTMENT CORP. Intermediary 11-APR-2000 Bahamas - Bahamas Leaks
NEW WORLD REALTY LIMITED Intermediary 09-OCT-1997 Bahamas - Bahamas Leaks
GLOBAL CORPORATE VENTURES INC. Intermediary 11-AUG-1999 Bahamas - Bahamas Leaks
HARTSMEAD TRADING LIMITED. Intermediary 01-OCT-1999 Bahamas - Bahamas Leaks
UNIVERSAL ADMINISTRATORS LIMITED Intermediary 05-JUL-1999 Bahamas - Bahamas Leaks
UNIVERSAL DIRECTORS LIMITED Intermediary 05-JUL-1999 Bahamas - Bahamas Leaks
IRON HORSE TRADING, LTD. Intermediary 15-SEP-1998 Bahamas - Bahamas Leaks
EDINBURG CORPORATION Intermediary 01-APR-1999 Bahamas - Bahamas Leaks
EL JICARO INVESTMENTS LIMITED Intermediary 23-MAR-1998 Bahamas - Bahamas Leaks
PUFFIN MANAGEMENT LIMITED Intermediary 24-JUN-1998 Bahamas - Bahamas Leaks
NEWQUAY HOLDINGS LTD. Intermediary 01-SEP-2000 Bahamas - Bahamas Leaks
PORT SUNLIGHT MANAGEMENT LTD. Intermediary 01-SEP-2000 Bahamas - Bahamas Leaks
MANEJO DE FONDOS S.A. Intermediary 12-MAY-2000 Bahamas - Bahamas Leaks
MONS INVESTMENTS LTD. Intermediary 10-APR-2002 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