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Offshore Leaks Database

Data from
Paradise Papers - Bahamas corporate registry

Connections:

Entity (11)

Role Incorporation Jurisdiction Status Data From
MELROSE LIMITED Intermediary 06-APR-1965 Bahamas - Paradise Papers
AFRICAN INVESTMENT CORPORATION LIMITED Intermediary 13-NOV-1964 Bahamas - Paradise Papers
C & B FINANCE LIMITED (CONTINUED AS IBC #1624B) Intermediary 04-MAR-1971 Bahamas - Paradise Papers
SIGNET INVESTMENTS LIMITED (CONTINUED AS IBC #1649B) Intermediary 30-MAY-1969 Bahamas - Paradise Papers
UNION INVESTMENT COMPANY LIMITED Intermediary 22-APR-1940 Bahamas - Paradise Papers
WESTERN INVESTMENT COMPANY LIMITED Intermediary 05-APR-1940 Bahamas - Paradise Papers
LONE SECURITIES LIMITED Intermediary 02-AUG-1963 Bahamas - Paradise Papers
FENBY DIRECTORS LIMITED I. ERKO LIMITED Intermediary 12-SEP-1957 Bahamas - Paradise Papers
WIZARD (BAHAMAS) LIMITED (CONTINUED AS IBC #1663B) Intermediary 19-JUL-1973 Bahamas - Paradise Papers
ROYAL BANK OF SCOTLAND (NASSAU) LIMITED, THE Intermediary 08-SEP-1950 Bahamas - Paradise Papers
CHOWGULE STEAMSHIPS (BAHAMAS) LIMITED Intermediary 03-AUG-1955 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.

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