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Offshore Leaks Database

Data from
Paradise Papers - Bahamas corporate registry

Connections:

Entity

Role Incorporation Jurisdiction Status Data From
BAY SEA LIMITED Intermediary 21-AUG-1936 Bahamas - Paradise Papers
CARIB COMPANY LIMITED Intermediary 25-MAY-1951 Bahamas - Paradise Papers
CENTRAL PROPERTIES LIMITED Intermediary 21-AUG-1947 Bahamas - Paradise Papers
DIESEL SALES & REPAIRS LIMITED Intermediary 13-DEC-1958 Bahamas - Paradise Papers
ELEUTHERA ADVENTURES LIMITED Intermediary 29-NOV-1941 Bahamas - Paradise Papers
ENGLERSTON LIMITED Intermediary 12-SEP-1951 Bahamas - Paradise Papers
EXCELSIOR HOME OWNERS ASSOCIATION LIMITED Intermediary 13-APR-1966 Bahamas - Paradise Papers
FRANDOR LIMITED Intermediary 18-JUN-1968 Bahamas - Paradise Papers
NARWHAL LIMITED Intermediary 01-JUN-1965 Bahamas - Paradise Papers
NASSAU SHIPYARDS LIMITED Intermediary 18-FEB-1966 Bahamas - Paradise Papers
NASSAU YACHT CLUB LIMITED, THE Intermediary 01-APR-1933 Bahamas - Paradise Papers
THE INVESTMENT COMPANY (NASSAU) LIMITED Intermediary 02-FEB-1957 Bahamas - 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.

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

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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.