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Offshore Leaks Database

Data from
Paradise Papers - Bahamas corporate registry

Connections:

Entity (19)

Role Incorporation Jurisdiction Status Data From
POWELL POINT PROPERTIES LIMITED Intermediary 17-APR-1970 Bahamas - Paradise Papers
BRIGANTANE BEACH HOME OWNERS ASSOCIATION LIMITED Intermediary 04-APR-1973 Bahamas - Paradise Papers
COLONIAL MANOR LIMITED Intermediary 26-FEB-1968 Bahamas - Paradise Papers
JUMPING JACK LIMITED Intermediary 31-JUL-1968 Bahamas - Paradise Papers
NICK MOSKO & SONS CO. LIMITED Intermediary 11-OCT-1968 Bahamas - Paradise Papers
BUILDING SUPPLIES BAHAMAS LIMITED Intermediary 30-JAN-1969 Bahamas - Paradise Papers
TRUE BLUE COMPANY LIMITED Intermediary 11-DEC-1962 Bahamas - Paradise Papers
MARATHON HOLDINGS LIMITED Intermediary 05-JAN-1966 Bahamas - Paradise Papers
MARATHON ESTATES LIMITED Intermediary 22-JUL-1966 Bahamas - Paradise Papers
AUSTIN ENTERPRISES LIMITED Intermediary 02-MAR-1967 Bahamas - Paradise Papers
ARIADNE SHIPPING COMPANY LIMITED Intermediary 30-JUN-1980 Bahamas - Paradise Papers
AEONIAN (BAHAMAS) TITLE INSURANCE AGENCY LTD Intermediary 20-NOV-1967 Bahamas - Paradise Papers
HIGHBORNE PLANTATIONS LIMITED Intermediary 17-OCT-1962 Bahamas - Paradise Papers
ALEATORS KEEP LIMITED, THE Intermediary 09-OCT-1998 Bahamas - Paradise Papers
FIRST TRUST BANK LIMITED Intermediary 18-JAN-1965 Bahamas - Paradise Papers
BAHAMAS TITLE RESEARCH COMPANY LIMITED Intermediary 01-JUL-1966 Bahamas - Paradise Papers
IMPERIAL INVESTMENTS LTD Intermediary 14-APR-1949 Bahamas - Paradise Papers
BAHAMA ACRES LIMITED Intermediary 17-AUG-1960 Bahamas - Paradise Papers
BAHAMA ASSETS LIMITED Intermediary 12-AUG-1968 Bahamas - Paradise Papers

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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.

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