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Leaked Info on Bahamas Offshore Companies Published

23 September 2016

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Bahamas

The International Consortium of Investigative Journalists (ICIJ), German newspaper Süddeutsche Zeitung, as well as news outlets from Europe, South America, Asia, and Africa are reporting leaked details from the Bahamas corporate registry. In addition, the information has been combined with data from the Panama Papers and other leaked offshore documents as part of the ICIJ's Offshore Leaks Database, which is freely available to the public. Often referred to as “The Switzerland of the West,” the leaked business records from the Bahamas provides names of directors and some owners of more than 175,000 Bahamian companies, trusts, and foundations registered between 1990...