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Offshore Leaks Database

Data from
Paradise Papers - Bahamas corporate registry

Connections:

Entity (18)

Role Incorporation Jurisdiction Status Data From
VIDYA FILMS LIMITED Intermediary 22-JAN-1973 Bahamas - Paradise Papers
WORLD BANKING CORPORATION (BAHAMAS) LIMITED Intermediary 20-FEB-1973 Bahamas - Paradise Papers
ROSELAWN LIMITED Intermediary 20-SEP-1978 Bahamas - Paradise Papers
SAN ANDROS CONSTRUCTION LIMITED Intermediary 31-JUL-1975 Bahamas - Paradise Papers
PIONEER MANAGEMENT LIMITED Intermediary 10-JUN-1977 Bahamas - Paradise Papers
GORDA CAY LIMITED Intermediary 07-OCT-1977 Bahamas - Paradise Papers
BAHAMAS CYCLE COMPANY LTD Intermediary 01-SEP-1945 Bahamas - Paradise Papers
IDEAL ESTATES LIMITED Intermediary 28-OCT-1947 Bahamas - Paradise Papers
PEERLESS PRODUCTS LIMITED Intermediary 30-JUN-1980 Bahamas - Paradise Papers
GRAND BAHAMA TIRE & AUTOMOTIVE SERVICES LIMITED Intermediary 30-JUN-1980 Bahamas - Paradise Papers
CAPITAL CITIES FUNDS LIMITED Intermediary 28-OCT-1992 Bahamas - Paradise Papers
WHITEY TRADERS LIMITED Intermediary 21-FEB-1969 Bahamas - Paradise Papers
TRISTAN INVESTMENT COMPANY LIMITED Intermediary 01-APR-1969 Bahamas - Paradise Papers
ANDROS VILLAS LIMITED Intermediary 17-DEC-1971 Bahamas - Paradise Papers
ISLAND DISTRIBUTORS LIMITED Intermediary 17-SEP-1963 Bahamas - Paradise Papers
O'BRIEN ENTERPRISES LIMITED Intermediary 13-NOV-1963 Bahamas - Paradise Papers
DON MAR HOLDINGS LIMITED Intermediary 12-JUN-1974 Bahamas - Paradise Papers
INTERNATIONAL COMMUNICATIONS ENTERPRISES LIMITED Intermediary 02-APR-1976 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.

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