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Offshore Leaks Database

Data from
Paradise Papers - Bahamas corporate registry


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.


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