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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

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