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Offshore Leaks Database

Data from
Paradise Papers - Bahamas corporate registry
Intermediary:

WINTERBOTHAM TRUST COMPANY LIMITED

Bahamas corporate registry data is current through 2016
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Connections:

Entity (4)

Role Incorporation Jurisdiction Status Data From
Pavillon Rouge Multi-Strategy Fund Ltd. Intermediary 04-JAN-2017 Bahamas - Paradise Papers
Mombba Holdings International Inc. Intermediary 23-DEC-2016 Bahamas - Paradise Papers
SANI HOLDING LIMITED Intermediary 19-MAY-1971 Bahamas - Paradise Papers
FRIAM CAPITAL HOLDINGS LTD. Intermediary 18-MAR-2016 Bahamas - Paradise Papers

Address (1)

Data From
MARLBOROUGH & QUEEN STREETS PO BOX N-3026, NASSAU, BAHAMAS Paradise Papers

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Paradise Papers

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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