Connections:
Entity (19)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ROBERTSON & SYMONETTE LIMITED | Intermediary | 06-NOV-1935 | Bahamas | - | Paradise Papers |
| TROPICAL LAND COMPANY, LIMITED | Intermediary | 19-JUL-1940 | Bahamas | - | Paradise Papers |
| CAMION LIMITED | Intermediary | 05-APR-1944 | Bahamas | - | Paradise Papers |
| GENERAL EQUIPMENT LIMITED | Intermediary | 26-MAR-1946 | Bahamas | - | Paradise Papers |
| GLENELG LIMITED | Intermediary | 29-JAN-1953 | Bahamas | - | Paradise Papers |
| BAHAMA BIERA MAR LIMITED | Intermediary | 30-JUN-1980 | Bahamas | - | Paradise Papers |
| HARBOUR ISLAND CLUB LIMITED, THE | Intermediary | 30-JUN-1980 | Bahamas | - | Paradise Papers |
| MORGAN INVESTMENTS LIMITED | Intermediary | 18-FEB-1965 | Bahamas | - | Paradise Papers |
| COLEROY LIMITED | Intermediary | 03-MAR-1966 | Bahamas | - | Paradise Papers |
| POINGAR LIMITED | Intermediary | 06-SEP-1966 | Bahamas | - | Paradise Papers |
| SHALIMAR LIMITED | Intermediary | 30-JAN-1968 | Bahamas | - | Paradise Papers |
| VI-ANN LIMITED | Intermediary | 13-MAY-1968 | Bahamas | - | Paradise Papers |
| MIAMI CAICOS SHIPPING LIMITED | Intermediary | 26-JAN-1977 | Bahamas | - | Paradise Papers |
| DSG HOLDINGS LIMITED | Intermediary | 12-AUG-1975 | Bahamas | - | Paradise Papers |
| SEA VENTURE LIMITED | Intermediary | 17-JAN-1974 | Bahamas | - | Paradise Papers |
| DEVAS ENTERPRISES LIMITED | Intermediary | 01-JUN-1970 | Bahamas | - | Paradise Papers |
| BAHAMA ADVENTURER SHIPPING LIMITED | Intermediary | 12-AUG-1977 | Bahamas | - | Paradise Papers |
| AIR SWIFT ENTERPRISES LIMITED | Intermediary | 22-SEP-1972 | Bahamas | - | Paradise Papers |
| BARRY'S LIMITED | Intermediary | 25-MAR-1963 | Bahamas | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| PO BOX N-1699 NASSAU | 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.