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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

CAYSTONE SOLUTIONS 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 (139)

Role Incorporation Jurisdiction Status Data From
SINCLAIR ASSET MANAGEMENT LTD. Intermediary 08-MAR-2016 Bahamas - Bahamas Leaks
EUANTHE INVESTMENTS LTD. Intermediary 14-DEC-2015 Bahamas - Bahamas Leaks
GL Investment Partners Ltd. Intermediary 02-DEC-2015 Bahamas - Bahamas Leaks
GOLDEN CHEMISTRY FUND LIMITED Intermediary 17-DEC-2015 Bahamas - Bahamas Leaks
CHARITON CAPITAL LTD. Intermediary 14-DEC-2015 Bahamas - Bahamas Leaks
MERIDIEN CAPITAL HOLDINGS LTD. Intermediary 08-DEC-2015 Bahamas - Bahamas Leaks
GREENWICH CAPITAL HOLDINGS LTD. Intermediary 14-DEC-2015 Bahamas - Bahamas Leaks
AAPO ASSET MANAGEMENT LTD. Intermediary 09-NOV-2015 Bahamas - Bahamas Leaks
ACHIM GLOBAL INVESTMENTS LTD. Intermediary 09-NOV-2015 Bahamas - Bahamas Leaks
LUMINOUS CAPITAL HOLDING LTD. Intermediary 09-NOV-2015 Bahamas - Bahamas Leaks
ANKA MANAGEMENT LTD. Intermediary 09-NOV-2015 Bahamas - Bahamas Leaks
R SQUAD MANAGEMENT LTD. Intermediary 02-DEC-2015 Bahamas - Bahamas Leaks
TOURO INVESTMENTS HOLDINGS LTD. Intermediary 14-DEC-2015 Bahamas - Bahamas Leaks
RAPOSA INVESTMENT HOLDINGS LTD. Intermediary 14-DEC-2015 Bahamas - Bahamas Leaks
ADIEL ASSET LIMITED Intermediary 09-NOV-2015 Bahamas - Bahamas Leaks
FORK LANE INC. Intermediary 30-MAR-2016 Bahamas - Bahamas Leaks
EX ANTE INVESTMENTS LTD. Intermediary 30-MAR-2016 Bahamas - Bahamas Leaks
VIA DOLCE GLOBAL LTD. Intermediary 16-FEB-2016 Bahamas - Bahamas Leaks
DEIMCO HOLDINGS INC. Intermediary 11-APR-2016 Bahamas - Bahamas Leaks
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Address (1)

Data From
GOODMAN'S CORPORATE CENTER, WEST BAY ST., P.O. BOX SP-61567, 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