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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 (299)

Role Incorporation Jurisdiction Status Data From
RUSSELL'S MOVING LIMITED Intermediary 24-FEB-1975 Bahamas - Paradise Papers
SWISS AMERICA SOYA BEAN COMPANY LIMITED Intermediary 13-JUN-1975 Bahamas - Paradise Papers
AFTER DECK LIMITED, THE Intermediary 04-JUL-1974 Bahamas - Paradise Papers
BRIDGEWATER RENT-A-CAR LIMITED Intermediary 01-JUL-1974 Bahamas - Paradise Papers
RIDING POINT ASSOCIATES LIMITED Intermediary 23-AUG-1974 Bahamas - Paradise Papers
CARDAN INVESTMENTS LIMITED Intermediary 07-AUG-1975 Bahamas - Paradise Papers
ARDNAS INVESTMENTS LIMITED Intermediary 01-JUL-1974 Bahamas - Paradise Papers
INTERNATIONAL COUNTER LIMITED Intermediary 12-JUN-1974 Bahamas - Paradise Papers
EGATTON INVESTMENTS LIMITED Intermediary 06-AUG-1974 Bahamas - Paradise Papers
WAREC OETRIKEUM LIMITED Intermediary 01-JUL-1974 Bahamas - Paradise Papers
RAN LIMITED Intermediary 10-JUN-1977 Bahamas - Paradise Papers
NASSAU AIR LIMITED Intermediary 17-APR-1975 Bahamas - Paradise Papers
RUSSELL'S IMPORTS LIMITED Intermediary 14-NOV-1974 Bahamas - Paradise Papers
K. P. PETROLEUM LIMITED Intermediary 28-JUL-1975 Bahamas - Paradise Papers
SWEBCO INVESTMENTS LIMITED Intermediary 26-JUL-1977 Bahamas - Paradise Papers
A.J. BRUCE HOLDINGS COMPANY LIMITED Intermediary 27-APR-1977 Bahamas - Paradise Papers
GRAND BAHAMA PILOTAGE LIMITED Intermediary 01-JUL-1974 Bahamas - Paradise Papers
BIMINI INVESTMENTS 1974 LIMITED Intermediary 12-JUN-1974 Bahamas - Paradise Papers
BAHAMAS BREWERY LIMITED Intermediary 23-AUG-1977 Bahamas - Paradise Papers
C.T.S. SCRAP METAL COMPANY LIMITED Intermediary 18-JUN-1975 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