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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

BRITANNIA GROUP LTD.

The Bahamas Leaks data is current through early 2016.
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Connections:

Entity (8)

Role Incorporation Jurisdiction Status Data From
The "Amen Christ Jesus YHWH - Jeremiah 2319 - Ha Olam Yi Tserah Foundation Intermediary 30-NOV-2009 Bahamas - Bahamas Leaks
ASHLAND UNIVERSAL INC. Intermediary 05-FEB-2007 Bahamas - Bahamas Leaks
Acacia Development Ltd. Intermediary 18-JUL-2007 Bahamas - Bahamas Leaks
AFFILIATE MARKETING LTD. Intermediary 12-JAN-2004 Bahamas - Bahamas Leaks
Armour Asset Management Ltd. Intermediary 29-JUN-2006 Bahamas - Bahamas Leaks
MAURITANIA INVESTMENTS LTD. Intermediary 08-NOV-2001 Bahamas - Bahamas Leaks
APREXCO CONSULTING LTD Intermediary 05-MAR-2003 Bahamas - Bahamas Leaks
WILLOW HOLDINGS INC. Intermediary 13-SEP-1991 Bahamas - Bahamas Leaks

Address (1)

Data From
3RD FLOOR TRADE WINDS BUILDING, P.O. BOX CB 12724 BAY STREET 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