The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Bahamas corporate registry

Connections:

Entity (45)

Role Incorporation Jurisdiction Status Data From
NADEVCO INTERNATIONAL INVESTMENT FUND Intermediary 14-JUN-1969 Bahamas - Paradise Papers
FLEETVIEW DEVELOPMENT COMPANY LIMITED Intermediary 26-SEP-1969 Bahamas - Paradise Papers
NADEVCO MANAGEMENT SERVICES LIMITED Intermediary 13-JUN-1969 Bahamas - Paradise Papers
NADEVCO INTERNATIONAL INVESTMENT FUND LTD Intermediary 13-JUN-1969 Bahamas - Paradise Papers
WILLTRI COMPANY LIMITED Intermediary 10-OCT-1969 Bahamas - Paradise Papers
HELICOPTER AIRWAYS LIMITED Intermediary 13-NOV-1969 Bahamas - Paradise Papers
X-L (HOLDING) COMPANY LIMITED Intermediary 26-SEP-1969 Bahamas - Paradise Papers
PAUL TSAVOUSSIS COMPANY LIMITED Intermediary 10-OCT-1969 Bahamas - Paradise Papers
BAHAMAS FLYERS LIMITED Intermediary 15-DEC-1967 Bahamas - Paradise Papers
CARANT HOLDINGS LIMITED Intermediary 28-DEC-1967 Bahamas - Paradise Papers
HI-PROTEIN INTERNATIONAL LIMITED Intermediary 28-NOV-1967 Bahamas - Paradise Papers
FREEDOM SHIPS LIMITED Intermediary 05-DEC-1967 Bahamas - Paradise Papers
FREELANCE SHIPPING & CONSTRUCTION COMPANY LIMITED Intermediary 11-MAR-1969 Bahamas - Paradise Papers
TRNAS CORAL AIRWAYS LIMITED Intermediary 21-APR-1969 Bahamas - Paradise Papers
EXUMA LIQUOR COMPANY LIMITED, THE Intermediary 28-DEC-1967 Bahamas - Paradise Papers
CHAIKIN HOLDINGS LIMITED Intermediary 14-JUN-1968 Bahamas - Paradise Papers
CHARSHEP LIMITED Intermediary 01-NOV-1965 Bahamas - Paradise Papers
IMPORT EXPORT TRADING CO Intermediary 18-OCT-1965 Bahamas - Paradise Papers
JANESHEP LIMITED Intermediary 30-JUN-1980 Bahamas - Paradise Papers
BEDFORD FACTORS LIMITED Intermediary 30-JUN-1980 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