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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

GRC 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 (62)

Role Incorporation Jurisdiction Status Data From
PACER INVESTMENTS LTD. Intermediary 29-NOV-1999 Bahamas - Bahamas Leaks
WEST CHARITY HOLDINGS INC. Intermediary 20-MAR-2006 Bahamas - Bahamas Leaks
CORPUS CHRISTI HOLDINGS S.A. Intermediary 20-MAR-2006 Bahamas - Bahamas Leaks
Crest Ocean Inc. Intermediary 20-MAR-2006 Bahamas - Bahamas Leaks
FIRST ROCK LTD. Intermediary 08-MAR-2006 Bahamas - Bahamas Leaks
POND RESOURCES LTD. Intermediary 06-MAY-2005 Bahamas - Bahamas Leaks
CALBO RESOURCES LTD. Intermediary 06-MAY-2005 Bahamas - Bahamas Leaks
RADTHREE INC. Intermediary 10-SEP-2008 Bahamas - Bahamas Leaks
OBEDIAH INVESTMENTS INC. Intermediary 20-MAR-2006 Bahamas - Bahamas Leaks
WORLDWIDE BUYING AND SELLING TRADING COMPANY LTD. Intermediary 28-FEB-2007 Bahamas - Bahamas Leaks
BLOOMFIELD INVESTMENT CLUB LTD. Intermediary 03-OCT-2005 Bahamas - Bahamas Leaks
WINTERFIELD HOLDINGS INC. Intermediary 22-MAR-2006 Bahamas - Bahamas Leaks
KOA LTD. Intermediary 29-NOV-1999 Bahamas - Bahamas Leaks
SHERMAN LTD. Intermediary 29-NOV-1999 Bahamas - Bahamas Leaks
CORDAGE LTD Intermediary 05-JAN-2000 Bahamas - Bahamas Leaks
GEN-E MANAGEMENT LIMITED Intermediary 31-JAN-2000 Bahamas - Bahamas Leaks
CRIPPLE HILL LTD. Intermediary 15-OCT-1999 Bahamas - Bahamas Leaks
DAMAS CAYS LTD. Intermediary 15-OCT-1999 Bahamas - Bahamas Leaks
FACILITY MANAGEMENT, LTD. Intermediary 07-OCT-1999 Bahamas - Bahamas Leaks
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Address (1)

Data From
DOWDESWELL ST. KI-MALEX HOUSE, P.O. BOX SS-6836, 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