Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TOMKIN FAIR LIMITED | Intermediary | 09-JUN-2008 | Bahamas | - | Paradise Papers |
| ATLANTIC EAST LIMITED | Intermediary | 02-JUL-1965 | Bahamas | - | Paradise Papers |
| EAST COAST REALTY LIMITED | Intermediary | 18-MAR-1999 | Bahamas | - | Paradise Papers |
| DRIFTWOOD INVESTMENT LIMITED | Intermediary | 21-JUL-1975 | Bahamas | - | Paradise Papers |
| NOULA INVESTMENTS LIMITED | Intermediary | 14-JUL-1971 | Bahamas | - | Paradise Papers |
| ADRIA INVESTMENTS LIMITED | Intermediary | 01-JUL-1969 | Bahamas | - | Paradise Papers |
| EURINCO LTD | Intermediary | 26-NOV-1968 | Bahamas | - | Paradise Papers |
| ARKAY INVESTMENTS LIMITED | Intermediary | 19-APR-1968 | Bahamas | - | Paradise Papers |
| SOUTHAMPTON INVESTMENTS LIMITED | Intermediary | 14-FEB-1968 | Bahamas | - | Paradise Papers |
| OCEAN FINANCE CORPORATION LIMITED | Intermediary | 20-MAR-1967 | Bahamas | - | Paradise Papers |
| PREMIER TRADING COMPANY LIMITED | Intermediary | 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.