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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 (771)

Role Incorporation Jurisdiction Status Data From
APPAREL HOLDINGS INC Intermediary 10-MAY-1994 Bahamas - Bahamas Leaks
BROTO HOLDINGS INC. Intermediary 16-FEB-1990 Bahamas - Bahamas Leaks
PINK SANDS INVESTMENTS LTD. Intermediary 25-OCT-1991 Bahamas - Bahamas Leaks
CZT INTERNATIONAL INVESTMENTS (BAHAMAS) CORP. Intermediary 23-JUL-1991 Bahamas - Bahamas Leaks
NORTH ATLANTIC VENTURES INC. Intermediary 03-JAN-1992 Bahamas - Bahamas Leaks
GILMAR OVERSEAS CORP. Intermediary 05-JUN-1991 Bahamas - Bahamas Leaks
CHAIN BRIDGE ROAD COMPANY LIMITED Intermediary 03-DEC-1991 Bahamas - Bahamas Leaks
OSLO COMPANY LIMITED Intermediary 22-JUN-1990 Bahamas - Bahamas Leaks
HARVEST ENTERPRISES LIMITED Intermediary 06-SEP-1993 Bahamas - Bahamas Leaks
SETTLEMENT INVESTORS INC. Intermediary 30-DEC-1993 Bahamas - Bahamas Leaks
THYSSEN GLOBAL INVESTMENTS CORP. Intermediary 28-JUN-1993 Bahamas - Bahamas Leaks
APERON PROPERTIES AND INVESTMENT CORP. Intermediary 02-JUL-1993 Bahamas - Bahamas Leaks
CRISTAL STONE CORP. Intermediary 05-JUN-1991 Bahamas - Bahamas Leaks
DOCAS INTERNATIONAL LTD. Intermediary 26-MAY-1993 Bahamas - Bahamas Leaks
CLIVE-DEN LIMITED Intermediary 30-JUN-1992 Bahamas - Bahamas Leaks
I P INTERNATIONAL LTD. Intermediary 11-AUG-1992 Bahamas - Bahamas Leaks
PELIMEX S.A. Intermediary 17-OCT-1994 Bahamas - Bahamas Leaks
DANVEN TRADING LTD. Intermediary 15-NOV-1994 Bahamas - Bahamas Leaks
YELLOW MOON INVESTMENTS LTD. Intermediary 31-AUG-1994 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