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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 (186)

Role Incorporation Jurisdiction Status Data From
Cogent International Holdings Limited Intermediary 08-JUL-2002 Bahamas - Bahamas Leaks
FAUVIST LIMITED Intermediary 23-SEP-2004 Bahamas - Bahamas Leaks
HELMSDALE INC. Intermediary 10-SEP-1992 Bahamas - Bahamas Leaks
SPRITESEAS INVESTMENTS LIMITED Intermediary 27-APR-2005 Bahamas - Bahamas Leaks
PRISTINE INC. Intermediary 06-JAN-2005 Bahamas - Bahamas Leaks
BURDOCK LTD. Intermediary 19-JUN-1992 Bahamas - Bahamas Leaks
THE BUSINESS PROS INC. Intermediary 11-JAN-1999 Bahamas - Bahamas Leaks
HALLANDALE LIMITED Intermediary 10-DEC-1993 Bahamas - Bahamas Leaks
SAG INVESTMENTS LIMITED Intermediary 26-APR-2005 Bahamas - Bahamas Leaks
TRAM INVESTMENT LTD. Intermediary 04-MAR-2005 Bahamas - Bahamas Leaks
SEALINK ENTERPRISES, LTD. Intermediary 12-JUL-1996 Bahamas - Bahamas Leaks
SHOAL CREEK MANAGEMENT CORP. Intermediary 31-MAR-1998 Bahamas - Bahamas Leaks
Fortis Cogent Ventures Limited Intermediary 02-APR-1998 Bahamas - Bahamas Leaks
ADVANCED MEDICAL SYSTEMS, INC Intermediary 25-SEP-1998 Bahamas - Bahamas Leaks
AUTOVATION INC. Intermediary 01-SEP-1994 Bahamas - Bahamas Leaks
ZONDERBILT LIMITED Intermediary 01-DEC-1994 Bahamas - Bahamas Leaks
DIDAX, LTD. Intermediary 20-JUN-1995 Bahamas - Bahamas Leaks
IDEE CONSULTING INC. Intermediary 15-APR-1999 Bahamas - Bahamas Leaks
NEWHOPE SUNRISE INC. Intermediary 06-JAN-2000 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