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Offshore Leaks Database

Data from
Paradise Papers - Bahamas corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (74)

Role Incorporation Jurisdiction Status Data From
CARIBBEAN CARGO LIMITED Intermediary 17-MAR-1967 Bahamas - Paradise Papers
MAHASBA INVESTMENT COMPANY LIMITED Intermediary 02-SEP-1966 Bahamas - Paradise Papers
COLBAT NOMINEES LIMITED Intermediary 10-MAR-1967 Bahamas - Paradise Papers
FREEPORT/LUCAYAN REAL ESTATE BOARD Intermediary 25-SEP-1968 Bahamas - Paradise Papers
TRUCWEN INVESTMENTS LIMITED Intermediary 13-JUN-1968 Bahamas - Paradise Papers
JOR INVESTMENTS LIMITED Intermediary 30-APR-1968 Bahamas - Paradise Papers
LITTLE ROCK ISLANDS LIMITED Intermediary 14-MAR-1968 Bahamas - Paradise Papers
KEY HOLDINGS LIMITED Intermediary 05-FEB-1968 Bahamas - Paradise Papers
BUDE INVESTMENTS LIMITED Intermediary 02-FEB-1968 Bahamas - Paradise Papers
DESIGNERS INVESTORS LIMITED Intermediary 10-NOV-1967 Bahamas - Paradise Papers
ELY INVESTMENTS LIMITED Intermediary 09-NOV-1967 Bahamas - Paradise Papers
HEADHUNTERS BEAUTY SALONS LIMITED Intermediary 23-FEB-1972 Bahamas - Paradise Papers
MCLEAN'S TOWN ENTERPRISES LIMITED Intermediary 11-AUG-1970 Bahamas - Paradise Papers
OCEANUS INVESTMENTS (BAHAMAS) LIMITED Intermediary 16-JUL-1969 Bahamas - Paradise Papers
CHANNEL HOUSE LIMITED Intermediary 27-FEB-1969 Bahamas - Paradise Papers
DONASTUS INVESTMENTS LIMITED Intermediary 19-DEC-1969 Bahamas - Paradise Papers
EDDIES DEPARTMENT STORE LIMITED Intermediary 22-NOV-1968 Bahamas - Paradise Papers
CARIBBEAN UTILITY COMPANY LIMITED Intermediary 30-OCT-1968 Bahamas - Paradise Papers
SUNBURY ENTERPRISES LIMITED Intermediary 17-OCT-1968 Bahamas - Paradise Papers
TENNANT AND COOPER LIMITED Intermediary 27-OCT-1966 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more