by The International Consortium of Investigative Journalists
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Intermediary

WINDERMERE HOUSE

  • Connected to 1 address
  • Connected to 43 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ARCY CORPORATION Intermediary 03-JAN-1992 Bahamas - Bahamas Leaks
BROADFIN LIMITED Intermediary 20-DEC-1990 Bahamas - Bahamas Leaks
CAMBERLEY INVESTMENTS LTD. Intermediary 03-APR-1991 Bahamas - Bahamas Leaks
CARU INVESTMENT LIMITED Intermediary 02-AUG-1991 Bahamas - Bahamas Leaks
CITATION INVESTMENTS LIMITED Intermediary 12-AUG-1991 Bahamas - Bahamas Leaks
CLARINS ASSOCIATES LTD. Intermediary 27-DEC-1990 Bahamas - Bahamas Leaks
COMANCHE LIMITED Intermediary 17-AUG-1990 Bahamas - Bahamas Leaks
CORDOBA INVESTMENTS LIMITED Intermediary 27-AUG-1992 Bahamas - Bahamas Leaks
CUTLASS BAY LIMITED Intermediary 04-DEC-1990 Bahamas - Bahamas Leaks
DOMINION CHARTER OIL AND GAS COMPANY LTD. Intermediary 30-JUL-1990 Bahamas - Bahamas Leaks
EVESHAM PROPERTIES LIMITED Intermediary 14-AUG-1990 Bahamas - Bahamas Leaks
GRAFTON INVESTMENTS LIMITED Intermediary 18-DEC-1990 Bahamas - Bahamas Leaks
GRAYLING INVESTMENTS LIMITED Intermediary 20-DEC-1990 Bahamas - Bahamas Leaks
HARBLEDOWN LIMITED Intermediary 10-APR-1991 Bahamas - Bahamas Leaks
HAREFIELD PROPERTIES LIMITED Intermediary 12-AUG-1991 Bahamas - Bahamas Leaks
JUPITER DEVELOPMENT COMPANY LIMITED Intermediary 04-DEC-1990 Bahamas - Bahamas Leaks
MAISHA HOLDINGS LIMITED Intermediary 12-SEP-1990 Bahamas - Bahamas Leaks
PALMETTO INVESTMENTS LIMITED Intermediary 30-NOV-1990 Bahamas - Bahamas Leaks
TARA LTD. Intermediary 29-MAY-1992 Bahamas - Bahamas Leaks
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Address

Data From
404 EAST BAY STREET, P.O. BOX SS-5539 Bahamas Leaks
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