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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

CBH (BAHAMAS) 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 (78)

Role Incorporation Jurisdiction Status Data From
Gesmount Ltd. Intermediary 15-DEC-2014 Bahamas - Bahamas Leaks
Elintisar Operations Ltd. Intermediary 14-MAY-2015 Bahamas - Bahamas Leaks
HPO Limited Intermediary 16-DEC-2014 Bahamas - Bahamas Leaks
Magnolia Management Ltd. Intermediary 05-JAN-2005 Bahamas - Bahamas Leaks
Ultra Pro Trading Inc. Intermediary 14-AUG-2015 Bahamas - Bahamas Leaks
Optima Advisors Ltd. Intermediary 11-JUN-2015 Bahamas - Bahamas Leaks
Withham Ltd. Intermediary 07-JAN-2015 Bahamas - Bahamas Leaks
PLEIADE PRIVATE EQUITY LTD. Intermediary 25-JUN-1998 Bahamas - Bahamas Leaks
IRONWEED CORPORATION Intermediary 28-SEP-1999 Bahamas - Bahamas Leaks
Mazurka Holdings Ltd. Intermediary 31-JAN-2005 Bahamas - Bahamas Leaks
KIGUIDI LIMITED Intermediary 07-DEC-2015 Bahamas - Bahamas Leaks
CHASIDIM LIMITED Intermediary 07-DEC-2015 Bahamas - Bahamas Leaks
ARETE TRADING LTD. Intermediary 24-MAR-2016 Bahamas - Bahamas Leaks
Branthrop S.A. Intermediary 15-APR-2014 Bahamas - Bahamas Leaks
Cartbridge S.A. Intermediary 13-FEB-2014 Bahamas - Bahamas Leaks
Passtiva S.A. Intermediary 16-DEC-2013 Bahamas - Bahamas Leaks
Nephtali S.A. Intermediary 16-SEP-2013 Bahamas - Bahamas Leaks
Best Company Diamond Ltd. Intermediary 11-MAY-2015 Bahamas - Bahamas Leaks
ATLANTIC OCEAN BREEZE LIMITED Intermediary 07-MAY-2015 Bahamas - Bahamas Leaks
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Address (1)

Data From
CBH HOUSE - EAST BAY STREET, P.O. BOX N 1724, 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