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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

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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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