by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

JAMES M. THOMPSON

  • Connected to 48 entities
  • Connected to 1 address
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
BAHAMAS PRODUCTS LIMITED Intermediary 01-DEC-1965 Bahamas - Paradise Papers - Bahamas corporate registry
BORAT INVESTMENT LIMITED Intermediary 01-MAY-1969 Bahamas - Paradise Papers - Bahamas corporate registry
CARIBEE HOTEL SHOPS LIMITED Intermediary 15-NOV-1967 Bahamas - Paradise Papers - Bahamas corporate registry
CHEE-A-TOW AND COMPANY (GRAND BAHAMA) LIMITED Intermediary 13-JUN-1961 Bahamas - Paradise Papers - Bahamas corporate registry
DAVCO LIMITED Intermediary 30-DEC-1958 Bahamas - Paradise Papers - Bahamas corporate registry
ER-DAVE REALTY COMPANY LIMITED Intermediary 28-JUN-1968 Bahamas - Paradise Papers - Bahamas corporate registry
FREEPORT LAND SALES LIMITED Intermediary 21-MAY-1968 Bahamas - Paradise Papers - Bahamas corporate registry
HERBERT INVESTMENT LIMITED Intermediary 17-OCT-1968 Bahamas - Paradise Papers - Bahamas corporate registry
INTERHEMISPHERE COMMERCE LIMITED Intermediary 10-DEC-1968 Bahamas - Paradise Papers - Bahamas corporate registry
INTERNATIONAL STEEL PRODUCTS LIMITED Intermediary 14-FEB-1966 Bahamas - Paradise Papers - Bahamas corporate registry
LANCO CONSTRUCTION COMPANY LIMITED Intermediary 21-MAR-1969 Bahamas - Paradise Papers - Bahamas corporate registry
LONG ISLAND SOUND LIMITED Intermediary 17-FEB-1969 Bahamas - Paradise Papers - Bahamas corporate registry
NEA GULL LIMITED Intermediary 04-OCT-1968 Bahamas - Paradise Papers - Bahamas corporate registry
NEW E.L.D. CLEANERS LIMITED Intermediary 18-OCT-1968 Bahamas - Paradise Papers - Bahamas corporate registry
POWELL HOLDINGS LIMITED Intermediary 30-JUL-1952 Bahamas - Paradise Papers - Bahamas corporate registry
R. WARREN & ASSOCIATES LIMITED Intermediary Bahamas - Paradise Papers - Bahamas corporate registry
ROKER JANITOR SERVICE LIMITED Intermediary 04-SEP-1969 Bahamas - Paradise Papers - Bahamas corporate registry
ROY (EAST) HOLDINGS LIMITED Intermediary 11-AUG-1967 Bahamas - Paradise Papers - Bahamas corporate registry
SABRE, LIMITED Intermediary 05-SEP-1958 Bahamas - Paradise Papers - Bahamas corporate registry
SUSTAN LIMITED Intermediary 30-APR-1965 Bahamas - Paradise Papers - Bahamas corporate registry
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now