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Offshore Leaks Database

Data from
Bahamas Leaks
Intermediary:

FREYCINET CORPORATE SERVICES (BAHAMAS) L

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

Entity (39)

Role Incorporation Jurisdiction Status Data From
Proof Limited Intermediary 08-MAR-2012 Bahamas - Bahamas Leaks
SRAM Foundation Intermediary 28-SEP-2011 Bahamas - Bahamas Leaks
Octopus Garden Ltd. Intermediary 08-OCT-2014 Bahamas - Bahamas Leaks
Diego Shadow Foundation Intermediary 28-SEP-2011 Bahamas - Bahamas Leaks
La Lina Limited Intermediary 31-MAY-2012 Bahamas - Bahamas Leaks
Ingersoll Associates Ltd. Intermediary 18-FEB-2013 Bahamas - Bahamas Leaks
Agromanage Consulting Ltd. Intermediary 31-AUG-2009 Bahamas - Bahamas Leaks
Arcus Foundation Intermediary 28-APR-2015 Bahamas - Bahamas Leaks
Tinderbox Ventures Ltd Intermediary 04-APR-2013 Bahamas - Bahamas Leaks
Niagara Associates Ltd. Intermediary 06-MAR-2013 Bahamas - Bahamas Leaks
Rand Brothers Ltd. Intermediary 20-MAR-2013 Bahamas - Bahamas Leaks
Fremantle Associates Ltd. Intermediary 06-MAR-2013 Bahamas - Bahamas Leaks
Westwood Partners Ltd. Intermediary 06-MAR-2013 Bahamas - Bahamas Leaks
Bisbal Trading Ltd. Intermediary 15-JAN-2013 Bahamas - Bahamas Leaks
John & John Associates Ltd. Intermediary 15-JAN-2013 Bahamas - Bahamas Leaks
Seagras International Ltd. Intermediary 04-APR-2011 Bahamas - Bahamas Leaks
Brian Associates Ltd. Intermediary 06-MAR-2013 Bahamas - Bahamas Leaks
Meadowbrook Partners Ltd Intermediary 04-APR-2013 Bahamas - Bahamas Leaks
Crossharbor Holdings Ltd. Intermediary 04-APR-2011 Bahamas - Bahamas Leaks
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Address (1)

Data From
152 CHARLOTTEVILLE, WINDSOR FIELD ROAD, P.O. BOX SP-63146, 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