Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DAFFOLDIL LIMITED | Intermediary | 18-MAR-1969 | Bahamas | - | Paradise Papers |
| PORHIRYN LIMITED | Intermediary | 14-JUL-1971 | Bahamas | - | Paradise Papers |
| GOTTARDO TRUST COMPANY LIMITED | Intermediary | 23-OCT-1975 | Bahamas | - | Paradise Papers |
| BSI OVERSEAS (BAHAMAS) LIMITED | Intermediary | 17-DEC-1969 | Bahamas | - | Paradise Papers |
| PRIME PTC LIMITED | Intermediary | 20-JUL-2016 | Bahamas | - | Paradise Papers |
| BALOCCO INVESTMENTS (1989) LIMITED | Intermediary | 07-OCT-1975 | 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.