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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 (102)

Role Incorporation Jurisdiction Status Data From
BLYCO LIMITED Intermediary 27-MAR-1975 Bahamas - Paradise Papers
ACADIEN LIMITED Intermediary 27-MAR-1975 Bahamas - Paradise Papers
YASMAR INVESTMENTS LIMITED Intermediary 04-MAR-1975 Bahamas - Paradise Papers
INTER-OCEAN ASSOCIATES LIMITED Intermediary 23-JAN-1975 Bahamas - Paradise Papers
ADIE LIMITED Intermediary 04-JUL-1975 Bahamas - Paradise Papers
INTER-ISLAND INSURANCE SERVICE LIMITED Intermediary 30-JUN-1975 Bahamas - Paradise Papers
RUSSELL DISTRIBUTORS LIMITED Intermediary 04-APR-1975 Bahamas - Paradise Papers
OLD FORT NURSERY LIMITED Intermediary 02-APR-1975 Bahamas - Paradise Papers
YAGLAMIN INVESTMENTS LIMITED Intermediary 28-JUN-1974 Bahamas - Paradise Papers
ALFCHEM LABORATORIES & CHEMICAL SUPPLIES LIMITED Intermediary 21-MAY-1974 Bahamas - Paradise Papers
INTERTRADING WINE & DISTILLED SPIRITS CO LTD Intermediary 30-APR-1974 Bahamas - Paradise Papers
COLORADO CASUALTY INSURANCE LTD Intermediary 10-APR-1974 Bahamas - Paradise Papers
YLUE SHIPS LIMITED Intermediary 10-SEP-1974 Bahamas - Paradise Papers
BAHAMAS WORLD AIRLINES (1974) LIMITED Intermediary 05-SEP-1974 Bahamas - Paradise Papers
TEMBO TRADING COMPANY LIMITED Intermediary 12-AUG-1974 Bahamas - Paradise Papers
ESCANABA MANAGEMENT LIMITED Intermediary 11-JUL-1974 Bahamas - Paradise Papers
ELEUTHERA SEAFOODS (1976) LIMITED Intermediary 17-DEC-1976 Bahamas - Paradise Papers
DAEDAL ENTERPRISES LIMITED Intermediary 11-APR-1978 Bahamas - Paradise Papers
GULF SHIPPING AND TRADING CORPORATION LTD Intermediary 11-NOV-1976 Bahamas - Paradise Papers
GRAND BAHAMA AIRLINES LTD Intermediary 23-MAR-1978 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