Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ORANGE HILL LAND COMPANY | Intermediary | Bahamas | - | Paradise Papers | |
| ST. PETERS INVESTMENTS AND DEVELOPMENT COMPANY LTD | Intermediary | 13-MAY-1966 | Bahamas | - | Paradise Papers |
| ANDROS COMPANIA MARITIMA S.A. (FOREIGN) | Intermediary | 02-MAY-1956 | Bahamas | - | Paradise Papers |
| COMPANIA CENTROAMERICANA DE COMERCIO Y NAVEGACION, LIMITADA | Intermediary | 22-MAR-1967 | Bahamas | - | Paradise Papers |
| NEW DELTA CORPORATION | Intermediary | 20-MAY-1976 | Bahamas | - | Paradise Papers |
| SUNRISE HOLDING CORP. | Intermediary | 01-JUN-1977 | Bahamas | - | Paradise Papers |
Address (1)
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.