The International Consortium of Investigative Journalists Home Download Support Us

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 (189)

Role Incorporation Jurisdiction Status Data From
REMARK LIMITED Intermediary Bahamas - Paradise Papers
ROLOC LIMITED Intermediary Bahamas - Paradise Papers
SANDWICH WEST LIMITED Intermediary Bahamas - Paradise Papers
GLENWOOD HOLDINGS LIMITED Intermediary Bahamas - Paradise Papers
WESTERN WORLD FILM DISTRIBUTORS LIMITED Intermediary Bahamas - Paradise Papers
REFINERS INDUSTRIAL CORPORATION LIMITED Intermediary Bahamas - Paradise Papers
BEAGLE INVESTMENTS LTD Intermediary Bahamas - Paradise Papers
TRANSATLANTIC MERCHANDISING RIGHTS LIMITED Intermediary Bahamas - Paradise Papers
SUMMIT HOLDINGS COMPANY LIMITED Intermediary Bahamas - Paradise Papers
JACANDRE LIMITED Intermediary Bahamas - Paradise Papers
NASSAU REDOMCA LIMITED Intermediary Bahamas - Paradise Papers
PROTEA INVESTMENTS LIMITED Intermediary 04-SEP-1964 Bahamas - Paradise Papers
AMERICAN ENGINEERING COMPANY LIMITED Intermediary Bahamas - Paradise Papers
SOUTHWOOD INVESTMENTS LIMITED Intermediary Bahamas - Paradise Papers
FHER CORPORATION LIMITED Intermediary Bahamas - Paradise Papers
CEDRAN LIMITED Intermediary Bahamas - Paradise Papers
ABBEY OVERSEAS INSURANCE COMPANY LTD Intermediary Bahamas - Paradise Papers
SPHERE INVESTMENT (SOUTHERN) LTD Intermediary Bahamas - Paradise Papers
BAFFIN ISLAND LIMITED Intermediary Bahamas - Paradise Papers
GNINMEH LIMITED Intermediary 02-MAR-1965 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