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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 (100)

Role Incorporation Jurisdiction Status Data From
R. H. CURRY SHIPPING (GRAND BAHAMA) LIMITED Intermediary 16-JAN-1975 Bahamas - Paradise Papers
GRAND BAHAMA DISTRIBUTORS LIMITED Intermediary 12-AUG-1970 Bahamas - Paradise Papers
LUCAYAN BATH AND RACQUED CLUB LIMITED Intermediary 21-JAN-1980 Bahamas - Paradise Papers
PRESTIGE SECURITIES LIMITED Intermediary 24-MAR-1975 Bahamas - Paradise Papers
RAP INVESTMENTS LIMITED Intermediary 25-JAN-1974 Bahamas - Paradise Papers
EAST AFRICAN CURIOS LIMITED Intermediary 09-OCT-1970 Bahamas - Paradise Papers
GRAHAM AND ASSOCIATES LIMITED Intermediary 29-APR-1977 Bahamas - Paradise Papers
BAHAMAS BEVERAGES (FREEPORT) LIMITED Intermediary 25-MAR-1976 Bahamas - Paradise Papers
ROBERTS (BAHAMAS) LIMITED Intermediary 23-APR-1975 Bahamas - Paradise Papers
SERENITY BAY VILLAGE LIMITED Intermediary 07-APR-1975 Bahamas - Paradise Papers
ELEKTROANLAGEN (NASSAU) LIMITED Intermediary 17-SEP-1974 Bahamas - Paradise Papers
PELICAN LAKE FARMS LIMITED Intermediary 12-JUL-1974 Bahamas - Paradise Papers
ENSIGN ASSOCIATES LIMITED Intermediary 06-DEC-1973 Bahamas - Paradise Papers
CORANNA INVESTMENT CO LTD, THE Intermediary 13-JUL-1973 Bahamas - Paradise Papers
THEO CORPORATION LIMITED Intermediary 04-AUG-1977 Bahamas - Paradise Papers
OCEAN BREEZE LIMITED Intermediary 28-APR-1977 Bahamas - Paradise Papers
SHANTEL INVESTMENT AND CONSULTANT COMPANY LTD Intermediary 26-JAN-1977 Bahamas - Paradise Papers
WISEAIRS HOLDINGS LIMITED Intermediary 11-MAR-1977 Bahamas - Paradise Papers
F.C.V. LIMITED Intermediary 02-JUN-1975 Bahamas - Paradise Papers
CA-TEL INVESTMENTS LIMITED Intermediary 13-MAR-1970 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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