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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 (86)

Role Incorporation Jurisdiction Status Data From
Springfield Premier Investments Ltd. Intermediary 10-DEC-2010 Bahamas - Bahamas Leaks
Regency Premier Ltd. Intermediary 16-JUL-2004 Bahamas - Bahamas Leaks
Cabana Premier Investments Ltd. Intermediary 18-NOV-2010 Bahamas - Bahamas Leaks
Goombay Premier Investments Ltd. Intermediary 16-JUN-2008 Bahamas - Bahamas Leaks
CORAL PREMIER INVESTMENTS LTD. Intermediary 03-JUL-2003 Bahamas - Bahamas Leaks
Vynil Premier Investments Ltd. Intermediary 13-DEC-2011 Bahamas - Bahamas Leaks
Learner Premier Investments Ltd. Intermediary 13-JUN-2012 Bahamas - Bahamas Leaks
General Premier Investments Ltd. Intermediary 05-OCT-2011 Bahamas - Bahamas Leaks
OYSTER PREMIER INVESTMENTS LTD. Intermediary 10-NOV-2005 Bahamas - Bahamas Leaks
Tropical Premier Investments Ltd. Intermediary 22-JUL-2008 Bahamas - Bahamas Leaks
Howard Premier Investments Ltd. Intermediary 13-JUN-2012 Bahamas - Bahamas Leaks
Mestar Premier Investments Ltd. Intermediary 13-JUN-2012 Bahamas - Bahamas Leaks
Supreme Premier Investments Ltd. Intermediary 13-JUN-2012 Bahamas - Bahamas Leaks
Mangrove Premier Investments Ltd. Intermediary 02-DEC-2008 Bahamas - Bahamas Leaks
MARBLE PREMIER INVESTMENTS LTD. Intermediary 27-OCT-2005 Bahamas - Bahamas Leaks
Nova Premier Investments Ltd. Intermediary 18-NOV-2010 Bahamas - Bahamas Leaks
Aquamarine Premier Investments Ltd. Intermediary 01-AUG-2008 Bahamas - Bahamas Leaks
Stingray Premier Investments Ltd. Intermediary 26-MAR-2008 Bahamas - Bahamas Leaks
Meridian Premier Investments Ltd. Intermediary 03-JUL-2008 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