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Offshore Leaks Database

Data from
Paradise Papers - Bahamas corporate registry

Connections:

Entity (37)

Role Incorporation Jurisdiction Status Data From
ALASKA SECURITIES LIMITED Intermediary 25-OCT-1965 Bahamas - Paradise Papers
UNITED CAPITAL INVESTMENT FUND LIMITED Intermediary 20-OCT-1967 Bahamas - Paradise Papers
RUM CAY DEVELOPMENT CPO., LIMITED Intermediary 05-OCT-1967 Bahamas - Paradise Papers
AMBER EQUITABLE HOLDINGS LIMITED Intermediary 21-NOV-1966 Bahamas - Paradise Papers
AIRPORT CHANDLERS LIMITED Intermediary 04-APR-1966 Bahamas - Paradise Papers
WORLD COMMODITY MANAGEMENT LIMITED Intermediary 21-MAY-1969 Bahamas - Paradise Papers
LEMTEX (BAHAMAS) LIMITED Intermediary 02-MAY-1969 Bahamas - Paradise Papers
PORTMARK INVESTMENT COMPANY LIMITED (CONTINUED AS IBC #4036B) Intermediary 30-APR-1969 Bahamas - Paradise Papers
SELECTIVE CAPITAL FUND LIMITED Intermediary 07-NOV-1968 Bahamas - Paradise Papers
FRANKLIN SHIP HOLDINGS LIMITED Intermediary 29-MAY-1970 Bahamas - Paradise Papers
NEW WORLD TRUSTEES (BAHAMAS) LIMITED Intermediary 01-SEP-1969 Bahamas - Paradise Papers
MOBILITY LIMITED Intermediary 27-JUN-1969 Bahamas - Paradise Papers
AKIMCO INTERNATIONAL LIMITED Intermediary 23-MAY-1969 Bahamas - Paradise Papers
RABORA TRADING LIMITED Intermediary 24-JUN-1970 Bahamas - Paradise Papers
NEW YORK HOLDINGS LTD Intermediary 29-APR-1971 Bahamas - Paradise Papers
NORDEN INTERNATIONAL LIMITED Intermediary 20-OCT-1971 Bahamas - Paradise Papers
LONG SHOT EXPLORATION COMPANY LIMITED Intermediary 10-DEC-1974 Bahamas - Paradise Papers
COMPASS EXPLORATIONS LIMITED Intermediary 11-APR-2000 Bahamas - Paradise Papers
CORNWALL TRADING LIMITED (CONTINUED AS IBC #1825B) Intermediary 21-OCT-1975 Bahamas - Paradise Papers
COMPUQUIP INTERNATIONAL LIMITED Intermediary 27-NOV-1975 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.

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