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Offshore Leaks Database

Data from
Paradise Papers - Bahamas corporate registry

Connections:

Entity

Role Incorporation Jurisdiction Status Data From
A & A SHIPPING COMPANY LIMITED Intermediary 28-OCT-1971 Bahamas - Paradise Papers
A.D. RUSSELL LIMITED Intermediary 29-DEC-1969 Bahamas - Paradise Papers
BAHAMAS AFFILIATED INDUSTRIES LTD Intermediary 08-DEC-1969 Bahamas - Paradise Papers
BORAT INVESTMENT LIMITED Intermediary 01-MAY-1969 Bahamas - Paradise Papers
C. & B. PRODUCTS LIMITED Intermediary 15-DEC-1969 Bahamas - Paradise Papers
EUROCAN INVESTMENTS LIMITED Intermediary 11-MAR-1977 Bahamas - Paradise Papers
JOHNSON BROOK LIMITED Intermediary 21-APR-1970 Bahamas - Paradise Papers
LANCO CONSTRUCTION COMPANY LIMITED Intermediary 21-MAR-1969 Bahamas - Paradise Papers
MARINE TRANSPORT LIMITED Intermediary 01-JUN-1977 Bahamas - Paradise Papers
P R & W SERVICE COMPANY LIMITED Intermediary 02-DEC-1969 Bahamas - Paradise Papers
RICHARD W RHEENE & ASSOCIATES LTD Intermediary 05-DEC-1969 Bahamas - Paradise Papers
ROKER JANITOR SERVICE LIMITED Intermediary 04-SEP-1969 Bahamas - Paradise Papers
S & A ELECTRIC LIMITED Intermediary 30-APR-1970 Bahamas - Paradise Papers
SECURITIES & REAL ESTATE HOLDING CO (OVERSEAS) LTD Intermediary 21-DEC-1970 Bahamas - Paradise Papers
SOUTHWORTH CONSULTANTS LIMITED Intermediary 12-JUL-1971 Bahamas - Paradise Papers
STEAMWAY BAHAMAS LIMITED Intermediary 04-MAY-1970 Bahamas - Paradise Papers
STUARTS CAMERA CENTER LIMITED Intermediary 28-MAY-1971 Bahamas - Paradise Papers
TINKRICH COMPANY LIMITED Intermediary 15-SEP-1977 Bahamas - Paradise Papers
WILLIS PLUMBING COMPANY LIMITED Intermediary 09-OCT-1974 Bahamas - Paradise Papers
WINNEPAGO ENTERPRISES LIMITED Intermediary 29-JAN-1971 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

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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.