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Offshore Leaks Database

Data from
Paradise Papers - Bahamas corporate registry

Connections:

Entity (5)

Role Incorporation Jurisdiction Status Data From
DEVELOPMENT CAPITAL LIMITED Intermediary 07-APR-1967 Bahamas - Paradise Papers
GISMONDEX (OVERSEAS) LIMITED (CONTINUED AS IBC #6017B) Intermediary 02-FEB-1977 Bahamas - Paradise Papers
INTERCONTINENTAL INVESTMENTS LIMITED Intermediary 30-JUN-1980 Bahamas - Paradise Papers
PICTET INTERNATIONAL LIMITED Intermediary 31-MAR-1971 Bahamas - Paradise Papers
PICTET ADVISORY SERVICES (OVERSEAS) LIMITED Intermediary 15-JUL-1976 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