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Offshore Leaks Database

Data from
Paradise Papers - Bahamas corporate registry

Connections:

Entity (16)

Role Incorporation Jurisdiction Status Data From
BAHAMAS CREDIT BUREAU AND COLLECTION AGENCY LIMITED Intermediary 28-JUN-1967 Bahamas - Paradise Papers
NASHUA LAND CORPORATION LIMITED Intermediary 20-FEB-1968 Bahamas - Paradise Papers
CONTRACT SUPPLIES LIMITED Intermediary 23-MAY-1968 Bahamas - Paradise Papers
GODET JEWELLERS LIMITED Intermediary 16-OCT-1968 Bahamas - Paradise Papers
GENTHELL LIMITED Intermediary 25-NOV-1968 Bahamas - Paradise Papers
CIB LIMITED Intermediary 25-MAR-1969 Bahamas - Paradise Papers
PEKOE LIMITED Intermediary 02-APR-1969 Bahamas - Paradise Papers
BRIGADOON-BAHAMIAN-FUND MANAGEMENT COMPANY LTD Intermediary 08-JUL-1969 Bahamas - Paradise Papers
STELLA MARIS INVESTMENTS LIMITED Intermediary 18-SEP-1969 Bahamas - Paradise Papers
TRECO INSURANCE AGENCY LTD Intermediary 11-NOV-1970 Bahamas - Paradise Papers
GRANBARTA COMPANY LIMITED Intermediary 12-NOV-1970 Bahamas - Paradise Papers
ALLIED MARINE SERVICES LIMITED Intermediary 24-NOV-1970 Bahamas - Paradise Papers
MARTIN-RAFFA CONSTRUCTION COMPANY LIMITED Intermediary 07-JUL-1971 Bahamas - Paradise Papers
P.R. FORBES MANAGEMENT COMPANY LIMITED Intermediary 21-JAN-1972 Bahamas - Paradise Papers
DUTCH INVESTMENT COMPANY LIMITED Intermediary 05-SEP-1977 Bahamas - Paradise Papers
GRAND BAHAMA SEA FOOD LIMITED Intermediary 27-JUL-1976 Bahamas - Paradise Papers

Address (1)


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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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