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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 (375)

Role Incorporation Jurisdiction Status Data From
HOSPITALITY OPERATION CONSULTANTS LIMITED Intermediary 24-FEB-1970 Bahamas - Paradise Papers
CURRAN ASSOCIATES LIMITED Intermediary 28-JAN-1970 Bahamas - Paradise Papers
GLOBAL DISTRIBUTORS LIMITED Intermediary 27-APR-1970 Bahamas - Paradise Papers
INTERNATIONAL PUBLICITY SERVICES LIMITED Intermediary 12-MAR-1970 Bahamas - Paradise Papers
DYNAMIC MOTIVATION ORGANIZATION LIMITED Intermediary 10-FEB-1970 Bahamas - Paradise Papers
CITY RENTALS LIMITED Intermediary 22-DEC-1969 Bahamas - Paradise Papers
GLOBAL AVIATION LIMITED (CONTINUED AS #3341B) Intermediary 28-NOV-1975 Bahamas - Paradise Papers
POULTRY PRODUCERS LIMITED Intermediary 24-MAR-1970 Bahamas - Paradise Papers
BERMA LIMITED Intermediary 20-FEB-1970 Bahamas - Paradise Papers
DEEP-SEA FOOD SERVICES LIMITED Intermediary 11-FEB-1970 Bahamas - Paradise Papers
HEMISPHERE PROPERTY MANAGEMENT LIMITED Intermediary 09-FEB-1970 Bahamas - Paradise Papers
261 INVESTORS LIMITED Intermediary 02-FEB-1970 Bahamas - Paradise Papers
BARCLAY CONSTRUCTION COMPANY LIMITED Intermediary 09-FEB-1970 Bahamas - Paradise Papers
MECHANICAL SUPPLIES COMPANY LIMITED Intermediary 06-JAN-1970 Bahamas - Paradise Papers
ATLANTIS MANUFACTURING COMPANY LIMITED Intermediary 15-DEC-1976 Bahamas - Paradise Papers
PARKER DRILLING COMPANY KUWAIT LIMITED Intermediary 11-JAN-1977 Bahamas - Paradise Papers
PARKER DRILLING COMPANY LIMITED (CONTINUED AS IBC #3464B) Intermediary 10-MAY-1976 Bahamas - Paradise Papers
CHARISMA HILLS LIMITED Intermediary 08-APR-1970 Bahamas - Paradise Papers
LISAL REALTY LIMITED Intermediary 17-APR-1970 Bahamas - Paradise Papers
FORSYTHE RADIO SERVICE LIMITED Intermediary 27-JAN-1970 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