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Offshore Leaks Database

Data from
Paradise Papers - Bahamas corporate registry

Connections:

Entity (21)

Role Incorporation Jurisdiction Status Data From
INVESTINDUSTRIAL BANK LIMITED Intermediary 11-JUL-1975 Bahamas - Paradise Papers
CITY DEVELOPMENTS LIMITED Intermediary 01-NOV-1957 Bahamas - Paradise Papers
FLAMINGO INVESTMENTS LIMITED Intermediary 18-DEC-1957 Bahamas - Paradise Papers
SIREN CAPITAL HOLDINGS LTD. Intermediary 26-JAN-2017 Bahamas - Paradise Papers
N.R.E. LIMITED Intermediary 08-SEP-1959 Bahamas - Paradise Papers
GILBERT ASSOCIATES LIMITED Intermediary 02-FEB-1973 Bahamas - Paradise Papers
ATLANTIC CROFAM LIMITED Intermediary 30-NOV-1935 Bahamas - Paradise Papers
ROUTINGS LIMITED Intermediary 16-MAR-1966 Bahamas - Paradise Papers
ISLAND INTERNATIONAL LIMITED Intermediary 01-MAR-1974 Bahamas - Paradise Papers
C.P.I. LIMITED Intermediary 14-APR-1977 Bahamas - Paradise Papers
GIRWOOD FINANCE CORPORATION LTD. Intermediary 14-JUL-1965 Bahamas - Paradise Papers
ISLANDS ARTISTS LIMITED Intermediary 04-OCT-1956 Bahamas - Paradise Papers
LIVERPOOL-WEST INDIES BANK LIMITED Intermediary 10-APR-1962 Bahamas - Paradise Papers
JUDPETE LIMITED Intermediary 31-JUL-1959 Bahamas - Paradise Papers
PINEGROVE HOMES LIMITED Intermediary 07-MAY-1968 Bahamas - Paradise Papers
TRUNOMS LIMITED Intermediary 21-DEC-1963 Bahamas - Paradise Papers
WEST EUROPEAN ESTATES LIMITED Intermediary 09-APR-1963 Bahamas - Paradise Papers
CYPRUS INVESTMENTS LIMITED Intermediary 25-OCT-1967 Bahamas - Paradise Papers
BANKAMERICA TRUST & BANKING CORPORATION (BAHAMAS) LIMITED Intermediary 25-APR-1969 Bahamas - Paradise Papers
Anjajavy Holdings Ltd. Intermediary 14-DEC-2016 Bahamas - Paradise Papers

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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.

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