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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 (593)

Role Incorporation Jurisdiction Status Data From
NOLBERT INVESTMENTS LIMITED Intermediary 06-JAN-2011 Bahamas - Bahamas Leaks
RUPER INVESTMENT HOLDINGS LIMITED Intermediary 06-JAN-2011 Bahamas - Bahamas Leaks
TENAV INVESTMENT SERVICES LIMITED Intermediary 06-JAN-2011 Bahamas - Bahamas Leaks
PHEREFLOR INVESTMENTS LIMITED Intermediary 20-DEC-2010 Bahamas - Bahamas Leaks
TROTMAN HOLDINGS INTERNATIONAL LTD. Intermediary 06-JAN-2011 Bahamas - Bahamas Leaks
VERNON INVESTMENTS INTERNATIONAL LIMITED Intermediary 06-JAN-2011 Bahamas - Bahamas Leaks
WONDRICH INVESTMENTS LIMITED Intermediary 06-JAN-2011 Bahamas - Bahamas Leaks
BILCHEF HOLDINGS LIMITED Intermediary 06-JAN-2011 Bahamas - Bahamas Leaks
LAMETEI HOLDINGS LIMITED Intermediary 23-NOV-2010 Bahamas - Bahamas Leaks
IMMO INVESTMENT LTD. Intermediary 28-SEP-2010 Bahamas - Bahamas Leaks
CROSSWIND GROUP LTD. Intermediary 28-SEP-2010 Bahamas - Bahamas Leaks
KEATON INVESTMENTS INTERNATIONAL LTD. Intermediary 28-SEP-2010 Bahamas - Bahamas Leaks
WALD INVESTMENTS INTERNATIONAL LIMITED Intermediary 23-NOV-2010 Bahamas - Bahamas Leaks
LILHAMIL INVESTMENTS LIMITED Intermediary 23-NOV-2010 Bahamas - Bahamas Leaks
GULEYES INVESTMENTS LIMITED Intermediary 23-NOV-2010 Bahamas - Bahamas Leaks
HOLLOWOE INVESTMENT HOLDINGS LTD. Intermediary 23-NOV-2010 Bahamas - Bahamas Leaks
PORTARANDA INVESTMENTS INTERNATIONAL LIMITED Intermediary 25-MAR-2011 Bahamas - Bahamas Leaks
SUNLOW INVESTMENTS INTERNATIONAL LIMITED Intermediary 08-APR-2011 Bahamas - Bahamas Leaks
GLENVALE INVESTMENTS HOLDINGS LTD. Intermediary 25-MAR-2011 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