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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

LYFORD CORPORATE SERVICES LTD.

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 (229)

Role Incorporation Jurisdiction Status Data From
Done At 45 Ltd. Intermediary 10-AUG-2007 Bahamas - Bahamas Leaks
Axis-IND Ltd. Intermediary 15-JUN-2007 Bahamas - Bahamas Leaks
Caribbean ICE Ltd. Intermediary 29-NOV-2007 Bahamas - Bahamas Leaks
GLOBAL ECO RESCUE HOLDINGS LTD. Intermediary 19-OCT-2007 Bahamas - Bahamas Leaks
MONTAGUE EAST LTD. Intermediary 03-DEC-2007 Bahamas - Bahamas Leaks
PARADISE FOUND HOUSE LIMITED Intermediary 03-DEC-2007 Bahamas - Bahamas Leaks
ARMADA SHIPPING (BAHAMAS) LTD Intermediary 10-JAN-2008 Bahamas - Bahamas Leaks
MEMORIES GOJO INC. Intermediary 23-JAN-2008 Bahamas - Bahamas Leaks
PM GLOBAL INC. Intermediary 13-JUN-2008 Bahamas - Bahamas Leaks
Khaki Holdings Ltd. Intermediary 26-MAY-2008 Bahamas - Bahamas Leaks
Fairmont Group Limited Intermediary 13-AUG-2008 Bahamas - Bahamas Leaks
BRUMMA INVESTMENT MANAGEMENT LTD. Intermediary 03-JUL-2008 Bahamas - Bahamas Leaks
Greenoak Corporation Intermediary 20-FEB-2009 Bahamas - Bahamas Leaks
Clearwater Holdings (Bahamas) Ltd. Intermediary 21-NOV-2008 Bahamas - Bahamas Leaks
Headquarters Ltd. Intermediary 17-APR-2009 Bahamas - Bahamas Leaks
SAFRA UNDERWRITERS LIMITED Intermediary 25-FEB-2009 Bahamas - Bahamas Leaks
DELTEC GLOBAL OPPORTUNITIES FUND LTD. Intermediary 04-JUN-2009 Bahamas - Bahamas Leaks
PRIFUND CONSEIL (BAHAMAS) S.A. Intermediary 28-AUG-2009 Bahamas - Bahamas Leaks
ECOBEAM INTERNATIONAL INC. Intermediary 02-MAR-2010 Bahamas - Bahamas Leaks
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Address (1)

Data From
LYFORD FINANCIAL CENTRE, WEST BAY STREET, P.O. BOX N-7776, 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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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