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Offshore Leaks Database

Data from
Paradise Papers - Bahamas corporate registry

Connections:

Entity (15)

Role Incorporation Jurisdiction Status Data From
ANGLO-MEXICAN INVESTMENTS COMPANY LIMITED, THE Intermediary 30-JUN-1980 Bahamas - Paradise Papers
ASESORIA E INVERSIONES LIMITED Intermediary Bahamas - Paradise Papers
Scattergood Holdings Limited Intermediary 16-FEB-2017 Bahamas - Paradise Papers
DBC LTD. Intermediary 19-APR-1961 Bahamas - Paradise Papers
Ocean Investing Corporation Intermediary 15-MAR-2017 Bahamas - Paradise Papers
EURO-INTERNATIONAL LIMITED Intermediary 09-JUL-1970 Bahamas - Paradise Papers
ASTRONOMICAL INVESTMENTS LIMITED Intermediary 01-JUL-1969 Bahamas - Paradise Papers
BOWER INVESTMENTS LTD Intermediary 02-FEB-1976 Bahamas - Paradise Papers
GRAFTON INVESTMENTS LTD Intermediary 14-JUL-1972 Bahamas - Paradise Papers
C H BAILEY SHIPREPAIRS LTD. Intermediary 09-SEP-1977 Bahamas - Paradise Papers
THE E.P. TAYLOR BAHAMAS FOUNDATION Intermediary Bahamas - Paradise Papers
Sutton Green Management Corporation Intermediary 27-JAN-2017 Bahamas - Paradise Papers
ALTA MAR INVESTMENTS LIMITED Intermediary 18-MAY-1965 Bahamas - Paradise Papers
DELTEC TRUST COMPANY LIMITED Intermediary 30-JUN-1980 Bahamas - Paradise Papers
DELTEC INTERNATIONAL LIMITED Intermediary 19-OCT-1976 Bahamas - Paradise Papers

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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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