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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

BAVT CORPORATION LIMITED

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 (59)

Role Incorporation Jurisdiction Status Data From
FALLOW INC. Intermediary 10-NOV-1999 Bahamas - Bahamas Leaks
BIRDIE INVESTMENTS INC. Intermediary 07-DEC-1999 Bahamas - Bahamas Leaks
MILE HIGH INTERNATIONAL LTD Intermediary 10-NOV-1999 Bahamas - Bahamas Leaks
PURE BREED INVESTMENTS LIMITED Intermediary 10-NOV-1999 Bahamas - Bahamas Leaks
EARTHQUAKE CORP. Intermediary 08-MAR-2000 Bahamas - Bahamas Leaks
MIGARELLO INVESTMENTS LTD Intermediary 08-MAR-2000 Bahamas - Bahamas Leaks
JENKKA INTERNATIONAL INC. Intermediary 21-JAN-2000 Bahamas - Bahamas Leaks
MIA INVESTMENTS LTD. Intermediary 08-MAR-2000 Bahamas - Bahamas Leaks
MYSTY LIMITED Intermediary 24-AUG-1999 Bahamas - Bahamas Leaks
EL LOBO LIMITED Intermediary 24-AUG-1999 Bahamas - Bahamas Leaks
HERITAGE PROPERTY HOLDINGS LTD. Intermediary 21-NOV-2002 Bahamas - Bahamas Leaks
INVESCO GLOBAL HOLDINGS INC. Intermediary 06-JUN-2002 Bahamas - Bahamas Leaks
KUMANNIE LTD. Intermediary 21-AUG-2000 Bahamas - Bahamas Leaks
WHITEFOX CORPORATE SERVICES LTD. Intermediary 21-AUG-2000 Bahamas - Bahamas Leaks
MONUMENTAL TECHNICAL INTERNATIONAL COMPANY LTD. Intermediary 31-JUL-2000 Bahamas - Bahamas Leaks
UMBRELLA GROUP HOLDINGS LTD. Intermediary 31-JUL-2000 Bahamas - Bahamas Leaks
LOCHI HOLDINGS INC. Intermediary 02-OCT-2000 Bahamas - Bahamas Leaks
BEACH PLACE HOLDINGS INC. Intermediary 21-SEP-2000 Bahamas - Bahamas Leaks
DATOMAR INC. Intermediary 19-SEP-2000 Bahamas - Bahamas Leaks
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Address (1)

Data From
P.O. BOX FH-14587, 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