Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
ABACO NORTH STAR LTD. | Intermediary | 25-APR-2016 | Bahamas | - | Bahamas Leaks |
The Commons of South Abaco Foundation | Intermediary | 03-NOV-2010 | Bahamas | - | Bahamas Leaks |
THE ABACO CHILDREN'S FOUNDATION | Intermediary | 21-NOV-2011 | Bahamas | - | Bahamas Leaks |
MV CHICAGO LTD. | Intermediary | 29-JUN-2010 | Bahamas | - | Bahamas Leaks |
DREAM YACHTS CHARTER BAHAMAS LTD. | Intermediary | 20-JAN-2012 | Bahamas | - | Bahamas Leaks |
CEOL MOR LIMITED | Intermediary | 07-JUN-2012 | Bahamas | - | Bahamas Leaks |
PNP INVESTMENTS LTD. | Intermediary | 06-OCT-2014 | Bahamas | - | Bahamas Leaks |
FISHERMANS COTTAGES LLC | Intermediary | 24-JUL-2007 | Bahamas | - | Bahamas Leaks |
Mar Morado Corporation | Intermediary | 20-MAR-2007 | Bahamas | - | Bahamas Leaks |
CAROCO HOLDINGS LTD. | Intermediary | 18-SEP-2007 | Bahamas | - | Bahamas Leaks |
McCormack International Investments Ltd. | Intermediary | 06-SEP-2007 | Bahamas | - | Bahamas Leaks |
Salt House Investments Ltd. | Intermediary | 24-JAN-2007 | Bahamas | - | Bahamas Leaks |
TRI-FAM BAHAMAS, LLC | Intermediary | 18-SEP-2006 | Bahamas | - | Bahamas Leaks |
Conway Longterm Investments Ltd. | Intermediary | 08-MAR-2007 | Bahamas | - | Bahamas Leaks |
Hombres Del Sur Ltd. | Intermediary | 24-JAN-2007 | Bahamas | - | Bahamas Leaks |
Cutis Research Corp | Intermediary | 05-MAR-2009 | Bahamas | - | Bahamas Leaks |
JJ Properties Ltd. | Intermediary | 27-AUG-2008 | Bahamas | - | Bahamas Leaks |
DMG PROPERTY INC. | Intermediary | 28-APR-2009 | Bahamas | - | Bahamas Leaks |
Lubber's Community Friends Ltd. | Intermediary | 06-MAR-2009 | Bahamas | - | Bahamas Leaks |
ANGOPI LTD. | Intermediary | 21-APR-2015 | Bahamas | - | Bahamas Leaks |
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.
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