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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

BE SURE OFFSHORE LTD.

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

Linkurious and Neo4j

Entity (26)

Role Incorporation Jurisdiction Status Data From
Hispaniola Gold Corporation Intermediary 23-APR-2013 Bahamas - Bahamas Leaks
Trinity Group Inc Intermediary 01-JUN-2004 Bahamas - Bahamas Leaks
International Social Group VIS Colombia S.A. Intermediary 08-MAY-2012 Bahamas - Bahamas Leaks
Bahamas Investment Coal S.A. Intermediary 24-FEB-2012 Bahamas - Bahamas Leaks
Marcan Enterprises 2012 Ltd Intermediary 14-AUG-2012 Bahamas - Bahamas Leaks
Rousseau Holdings Limited Intermediary 15-MAY-2009 Bahamas - Bahamas Leaks
FW Subsea Engineering Ltd Intermediary 13-AUG-2014 Bahamas - Bahamas Leaks
Tokyo Technical Resources Inc Intermediary 01-JUN-2004 Bahamas - Bahamas Leaks
SatView Inc Intermediary 04-MAR-2005 Bahamas - Bahamas Leaks
Global Real Estate Properties, Inc. Intermediary 22-FEB-2005 Bahamas - Bahamas Leaks
Oceanfast Resources Limited Intermediary 28-JUN-2005 Bahamas - Bahamas Leaks
Zuidzee Verkoppen Limited Intermediary 31-MAY-2012 Bahamas - Bahamas Leaks
Saddle Creek Limited Intermediary 12-DEC-2011 Bahamas - Bahamas Leaks
Quantum Investments International Inc Intermediary 31-MAY-2012 Bahamas - Bahamas Leaks
TCA Holdings Ltd Intermediary 10-OCT-2014 Bahamas - Bahamas Leaks
Atlas Global Offshore Inc Intermediary 14-DEC-2007 Bahamas - Bahamas Leaks
Compressed Air Technologies Inc Intermediary 13-JUN-2005 Bahamas - Bahamas Leaks
TCI INVESTMENTS INC Intermediary 16-DEC-2014 Bahamas - Bahamas Leaks
Compressed Air Solutions Inc Intermediary 30-AUG-2006 Bahamas - Bahamas Leaks
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Address (1)

Data From
P.O. BOX EE-17457, NASSAU, BAHAMAS Bahamas Leaks

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Bahamas Leaks

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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