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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

AEGIS 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 (128)

Role Incorporation Jurisdiction Status Data From
PANILA CORPORATION LTD. Intermediary 02-NOV-2012 Bahamas - Bahamas Leaks
Adjemoris Inc. Intermediary 04-MAR-2013 Bahamas - Bahamas Leaks
Weiser (Bahamas) Limited Intermediary 14-FEB-2013 Bahamas - Bahamas Leaks
Prime Account Ltd. Intermediary 12-APR-2012 Bahamas - Bahamas Leaks
Euro Group Express Inc. Intermediary 11-APR-2012 Bahamas - Bahamas Leaks
Nisi Yachts Sales Co. Ltd. Intermediary 18-JUL-2012 Bahamas - Bahamas Leaks
ACCUVEST ASIAN ADVANTAGE FUND, LTD. Intermediary 04-MAY-2012 Bahamas - Bahamas Leaks
Cappadocia Ltd. Intermediary 18-JUL-2013 Bahamas - Bahamas Leaks
High Systems Ltd. Intermediary 11-JUL-2013 Bahamas - Bahamas Leaks
Falorian Limited Intermediary 07-AUG-2013 Bahamas - Bahamas Leaks
Mill Creek Holdings Ltd. Intermediary 18-JUL-2013 Bahamas - Bahamas Leaks
HIGHROCK PRIVATE EQUITY FUND LTD. Intermediary 23-MAY-2013 Bahamas - Bahamas Leaks
Hudson LP Ltd. Intermediary 07-MAY-2013 Bahamas - Bahamas Leaks
HRD Ltd. Intermediary 27-JUN-2013 Bahamas - Bahamas Leaks
HighRock Technologies Ltd. Intermediary 27-MAY-2013 Bahamas - Bahamas Leaks
Sisal Holdings Ltd. Intermediary 20-MAR-2014 Bahamas - Bahamas Leaks
Piper Holdings Ltd. Intermediary 20-MAR-2014 Bahamas - Bahamas Leaks
RockPoint Holdings Ltd. Intermediary 20-MAR-2014 Bahamas - Bahamas Leaks
ALLY GROUP LTD. Intermediary 22-APR-2014 Bahamas - Bahamas Leaks
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Address (1)

Data From
OLD FORT, #4 - WESTERN ROAD, P.O. BOX SP-63771, 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