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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 (61)

Role Incorporation Jurisdiction Status Data From
BAHAMAS INTERNATIONAL REALTY LIMITED Intermediary Bahamas - Paradise Papers
TRANSWORLD REALTY AND DEVELOPMENT CORPORATION LTD Intermediary Bahamas - Paradise Papers
TAVEN HOLDINGS LIMITED Intermediary 30-JUN-1980 Bahamas - Paradise Papers
FORTUNE BEACH MANAGEMENT COMPANY LIMITED Intermediary 19-NOV-1974 Bahamas - Paradise Papers
JONCAR FREEPORT LIMITED Intermediary 27-FEB-1975 Bahamas - Paradise Papers
FORTUNE BEACH INVESTORS LIMITED Intermediary 17-SEP-1974 Bahamas - Paradise Papers
FORTUNE BEACH SERVICE COMPANY LIMITED Intermediary 19-NOV-1974 Bahamas - Paradise Papers
BRIBA CORPORATION LIMITED Intermediary 04-APR-1975 Bahamas - Paradise Papers
CARIB RESEARCH & SURVEY VESSELLS LIMITED Intermediary 02-JUN-1975 Bahamas - Paradise Papers
PETWORTH STUD LIMITED Intermediary 27-FEB-1975 Bahamas - Paradise Papers
ELDORADO INVESTMENTS LIMITED Intermediary 25-MAR-1975 Bahamas - Paradise Papers
CONCENTRATION SYSTEMS INTERNATIONAL LTD Intermediary 12-NOV-1969 Bahamas - Paradise Papers
FUN'N SUN LIMITED Intermediary 07-OCT-1970 Bahamas - Paradise Papers
ST AGNES INVESTMENTS LIMITED Intermediary 01-JUL-1969 Bahamas - Paradise Papers
GATEWAY INVESTMENTS LIMITED Intermediary 01-JUL-1969 Bahamas - Paradise Papers
DALHOUSIE DEVELOPMENT CORPORATION Intermediary 18-FEB-1969 Bahamas - Paradise Papers
COOLING WATERS CO LTD ED, THE Intermediary 01-APR-1969 Bahamas - Paradise Papers
PARTS LIMITED Intermediary 18-FEB-1969 Bahamas - Paradise Papers
FREEPORT OCEAN & GOLF CLUB LIMITED Intermediary 18-FEB-1969 Bahamas - Paradise Papers
OIL CONSULTANTS LIMITED Intermediary 17-MAR-1972 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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