Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| WOODS ESTATE LIMITED | Intermediary | 14-JUN-1963 | Bahamas | - | Paradise Papers |
| COLLINGWOOD DEVELOPMENT COMPANY LTD | Intermediary | 20-MAY-1966 | Bahamas | - | Paradise Papers |
| EXUMA SERVICES (HOLDINGS) LIMIED | Intermediary | 05-NOV-1957 | Bahamas | - | Paradise Papers |
| HIGHLAND PARK ESTATES LIMITED | Intermediary | 27-NOV-1957 | Bahamas | - | Paradise Papers |
| BAHAMAS BOOK SELLERS LIMITED | Intermediary | 23-MAR-1967 | Bahamas | - | Paradise Papers |
| BAHAMAS COMMONWEALTH BANK LIMITED | Intermediary | 17-NOV-1998 | Bahamas | - | Paradise Papers |
| ANGLO-BAHAMIAN BANK LIMITED | Intermediary | 21-JAN-1965 | Bahamas | - | Paradise Papers |
| TRACE LIMITED | Intermediary | 21-MAY-1964 | 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.