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Offshore Leaks Database

Data from
Paradise Papers - Bahamas corporate registry

Connections:

Entity (31)

Role Incorporation Jurisdiction Status Data From
WOODBOURNE ESTATES (BAHAMAS) LIMITED Intermediary 24-APR-1968 Bahamas - Paradise Papers
GOLF CLUB APARTMENTS LIMITED Intermediary 14-MAR-1966 Bahamas - Paradise Papers
PEACHES LIMITED Intermediary 17-FEB-1969 Bahamas - Paradise Papers
RUSCICA BUILDERS COMPANY LIMITED Intermediary 17-JUL-1967 Bahamas - Paradise Papers
CONTRAILS DEVELOPMENT COMPANY LTD Intermediary 16-OCT-1969 Bahamas - Paradise Papers
PREFERRED PROPERTIES LTD Intermediary 16-OCT-1963 Bahamas - Paradise Papers
FREEPORT PLAYERS GUILD LIMITED Intermediary 18-JUN-1969 Bahamas - Paradise Papers
D J L INVESTMENTS LIMITED Intermediary 28-JAN-1969 Bahamas - Paradise Papers
SHELLY INVESTMENT LIMITED Intermediary 11-APR-1969 Bahamas - Paradise Papers
UNIVERSAL AMERICAN MORTGAGE COMPANY LIMITED Intermediary 18-NOV-1966 Bahamas - Paradise Papers
ORIEL INVESTMENTS LIMITED Intermediary 04-NOV-1974 Bahamas - Paradise Papers
FREEPORT ANIMAL CLINIC LIMITED Intermediary 16-NOV-1971 Bahamas - Paradise Papers
MARLBOROUGH SECURITIES LTD Intermediary 25-OCT-1973 Bahamas - Paradise Papers
GREAT LAKES INVESTMENTS LTD. Intermediary 27-MAY-1968 Bahamas - Paradise Papers
JOHN MCLENNAN (BAHAMAS) LIMITED Intermediary 29-OCT-1969 Bahamas - Paradise Papers
R.I.F.C. BANK LIMITED Intermediary 18-FEB-1969 Bahamas - Paradise Papers
VILLA MARINA CONSTRUCTION (GRAND BAHAMA) LTD Intermediary 09-DEC-1969 Bahamas - Paradise Papers
TOTTENHAM INVESTMENTS LIMITED Intermediary 01-NOV-1968 Bahamas - Paradise Papers
ERMINE INVESTMENTS LIMITED Intermediary 28-JUN-1968 Bahamas - Paradise Papers
POMALCO OF GRAND BAHAMA LIMITED Intermediary 14-APR-1966 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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