Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TOLESCO (INTERNATIONAL) LIMITED | Intermediary | 10-APR-1967 | Bahamas | - | Paradise Papers |
| GRASSY BAY INVESTMENTS LIMITED | Intermediary | 09-FEB-1968 | Bahamas | - | Paradise Papers |
| A O G AEROAGENCIES LIMITED | Intermediary | 08-JAN-1969 | Bahamas | - | Paradise Papers |
| CARO JEWELLERY (BAHAMAS) LIMITED | Intermediary | 21-APR-1969 | Bahamas | - | Paradise Papers |
| EGERTON LODGE MANAGEMENT LIMITED | Intermediary | 21-SEP-1971 | Bahamas | - | Paradise Papers |
| ANDREE CALYPSO (1974) LIMITED | Intermediary | 09-JUL-1974 | Bahamas | - | Paradise Papers |
| BAHAMA TOWERS LIMITED | Intermediary | 10-JUL-1961 | Bahamas | - | Paradise Papers |
| PROPERTY DEVELOPERS LIMITED | Intermediary | 23-MAY-1962 | Bahamas | - | Paradise Papers |
| FOURTEEN UNITED LIMITED | Intermediary | 19-JUN-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.