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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 (226)

Role Incorporation Jurisdiction Status Data From
JESTINA LIMITED Intermediary 25-JUN-1969 Bahamas - Paradise Papers
B & E LIMITED Intermediary 21-JUL-1969 Bahamas - Paradise Papers
SHERWOOD LIMITED Intermediary 20-JUN-1969 Bahamas - Paradise Papers
SUDEB COMPANY LIMITED Intermediary 20-JUN-1969 Bahamas - Paradise Papers
RAINBOW RESORTS LIMITED Intermediary 14-AUG-1969 Bahamas - Paradise Papers
ALEXANDER MARTIN & ASSOCIATES LTD Intermediary 14-AUG-1969 Bahamas - Paradise Papers
PACIFIC TRANSFER LIMITED Intermediary 13-AUG-1969 Bahamas - Paradise Papers
HORMO-PHARMACEUTICALS INTERNATIONAL LTD Intermediary 14-AUG-1969 Bahamas - Paradise Papers
MONMOUTH BAHAMAS LAND DEVELOPMENT LTD. Intermediary 21-OCT-1969 Bahamas - Paradise Papers
COMMONWEALTH ELECTRICAL DISTRIBUTORS LTD. Intermediary 29-OCT-1969 Bahamas - Paradise Papers
DUDLEY'S RECORD CENTRES (GRAND BAHAMA) LTD Intermediary 14-AUG-1969 Bahamas - Paradise Papers
ADVERTISING INNOVATORS LIMITED Intermediary 17-JUN-1969 Bahamas - Paradise Papers
M. AND M. CHARTERS LIMITED Intermediary 28-NOV-1969 Bahamas - Paradise Papers
IBM BAHAMAS LIMITED Intermediary 28-NOV-1969 Bahamas - Paradise Papers
BUTLER DESIGNS LIMITED Intermediary 03-NOV-1969 Bahamas - Paradise Papers
CARIBBEAN DESIGN LIMITED Intermediary 03-NOV-1969 Bahamas - Paradise Papers
BAHAMA SUNSHINE ENTERPRISES LIMITED Intermediary 07-JAN-1970 Bahamas - Paradise Papers
CROWN TRUST COMPANY LIMITED Intermediary 05-JAN-1970 Bahamas - Paradise Papers
BAHAMA INTERIORS LIMITED Intermediary 11-DEC-1969 Bahamas - Paradise Papers
CARIBBEAN PAVILION LIMITED Intermediary 08-DEC-1969 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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