Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GEMINI TRADING & EXPORT COMPANY LIMITED | Intermediary | 11-MAR-1975 | Bahamas | - | Paradise Papers |
| G.R.O. LIMITED | Intermediary | 09-DEC-1975 | Bahamas | - | Paradise Papers |
| BACAY REAL ESTATE LIMITED | Intermediary | 13-APR-1970 | Bahamas | - | Paradise Papers |
| GREYFIN (NASSAU) LIMITED (CONTINUED AS IBC #4119B) | Intermediary | 07-MAY-1971 | Bahamas | - | Paradise Papers |
| JUAL INVESTMENTS LIMITED | Intermediary | 08-JUL-1969 | Bahamas | - | Paradise Papers |
| HAMLET INTERNATIONAL LIMITED (CONTINUED AS IBC # | Intermediary | 28-SEP-1973 | Bahamas | - | Paradise Papers |
| FRAME INVESTMENTS LIMITED (CONTINUED AS IBC #2891B) | Intermediary | 01-JUL-1974 | Bahamas | - | Paradise Papers |
| DALCYON TRADING CORPORATION LIMITED (CONTINUED AS IBC #2910B) | Intermediary | 03-SEP-1971 | Bahamas | - | Paradise Papers |
| GLENWOOD ENGINEERING AND MANAGEMENT SERVICES LIMITED | Intermediary | 26-APR-1972 | 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.