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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

SEAN B. CALLENDER & CO.

The Bahamas Leaks data is current through early 2016.
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Connections:

Entity (17)

Role Incorporation Jurisdiction Status Data From
CASELLA INTERNATIONAL GROUP LTD. Intermediary 07-OCT-2010 Bahamas - Bahamas Leaks
GALT CONSULTING LTD. Intermediary 12-JAN-2011 Bahamas - Bahamas Leaks
BHH LTD. Intermediary 01-APR-2011 Bahamas - Bahamas Leaks
GT BUSINESS LTD. Intermediary 01-APR-2011 Bahamas - Bahamas Leaks
COLLIER INVESTMENTS LTD. Intermediary 15-APR-2011 Bahamas - Bahamas Leaks
Splendiferous Limited Intermediary 23-OCT-2014 Bahamas - Bahamas Leaks
Aenigma Holdings Limited Intermediary 23-OCT-2014 Bahamas - Bahamas Leaks
ASCOT PRIVATE CLUB LIMITED Intermediary 03-SEP-2015 Bahamas - Bahamas Leaks
Chart Vacations Limited Intermediary 17-MAR-2016 Bahamas - Bahamas Leaks
PNOBA HOLDING LTD. Intermediary 09-AUG-2006 Bahamas - Bahamas Leaks
TWST INVESTMENT LTD. Intermediary 10-MAY-2006 Bahamas - Bahamas Leaks
NOBLE ESTATE LTD. Intermediary 02-APR-2008 Bahamas - Bahamas Leaks
COLLIER PROPERTY HOLDINGS LIMITED Intermediary 08-NOV-2007 Bahamas - Bahamas Leaks
MARLEY ENTERPRISES LIMITED Intermediary 24-NOV-2008 Bahamas - Bahamas Leaks
GRANTLY HOLDINGS LIMITED Intermediary 20-OCT-2008 Bahamas - Bahamas Leaks
TRYALL, INC. Intermediary 04-MAR-2009 Bahamas - Bahamas Leaks
GLOBAL LEADERSHIP SA Intermediary 02-MAR-2009 Bahamas - Bahamas Leaks

Address (1)

Data From
CHENCERY COURT THE MALL, P.O. BOX F-44636 FREEPORT, GRAND BAHAMA 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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