Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TES EUROPE LIMITED | Intermediary | 24-FEB-2017 | Bahamas | - | Paradise Papers |
| ENEA LTD. | Intermediary | 24-FEB-2017 | Bahamas | - | Paradise Papers |
| FREEPORT AGGREGATES LIMITED | Intermediary | 17-FEB-1969 | Bahamas | - | Paradise Papers |
| UNITED SHIPPING COMPANY LIMITED | Intermediary | 01-MAY-1967 | Bahamas | - | Paradise Papers |
| G.B.I. RECORDING STUDIOS LIMITED | Intermediary | Bahamas | - | Paradise Papers | |
| KELAN INC. | Intermediary | 21-DEC-2016 | Bahamas | - | Paradise Papers |
| VARIANT INDUSTRIES LIMITED | Intermediary | 25-FEB-1958 | Bahamas | - | Paradise Papers |
| SIBLINGS BAHAMAS LIMITED | Intermediary | 04-FEB-1965 | Bahamas | - | Paradise Papers |
Address (1)
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.