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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 (125)

Role Incorporation Jurisdiction Status Data From
Emerald Investment Management Corp. Intermediary 07-AUG-2012 Bahamas - Bahamas Leaks
Abrego Investments Ltd. Intermediary 21-DEC-2010 Bahamas - Bahamas Leaks
Gateview Resources Ltd. Intermediary 30-MAR-2015 Bahamas - Bahamas Leaks
El Rio Investment Co. Ltd. Intermediary 21-JUL-2010 Bahamas - Bahamas Leaks
Tres Rios Investment Co. Ltd. Intermediary 09-JUL-2010 Bahamas - Bahamas Leaks
Maladeta Investment Company Ltd. Intermediary 21-DEC-2010 Bahamas - Bahamas Leaks
Palo Alto Inversiones S.A. Intermediary 23-SEP-2010 Bahamas - Bahamas Leaks
Aeris Investments Ltd. Intermediary 22-APR-2010 Bahamas - Bahamas Leaks
MARBLE HILL INVESTMENT CO. LTD. Intermediary 23-MAR-2009 Bahamas - Bahamas Leaks
Bell Tower Investment Co. Ltd. Intermediary 09-JUL-2010 Bahamas - Bahamas Leaks
Echo Ridge Investment Co. Ltd. Intermediary 09-JUL-2010 Bahamas - Bahamas Leaks
STONEACRE INVESTMENT CO. LTD. Intermediary 24-MAR-2009 Bahamas - Bahamas Leaks
BROADLAND INVESTMENT CO. LTD. Intermediary 23-MAR-2009 Bahamas - Bahamas Leaks
NORTHINGTON INVESTMENT CO. LTD. Intermediary 23-MAR-2009 Bahamas - Bahamas Leaks
KENTWELL INVESTMENT CO. LTD. Intermediary 24-MAR-2009 Bahamas - Bahamas Leaks
Emperial Trading Inc. Intermediary 10-JAN-2008 Bahamas - Bahamas Leaks
Red Cardinal Investments Ltd. Intermediary 10-JAN-2008 Bahamas - Bahamas Leaks
GRAND FORTRESS RESOURCES LTD. Intermediary 14-JUL-2008 Bahamas - Bahamas Leaks
PANTHEON RESOURCES LTD. Intermediary 23-MAR-2009 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