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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 (118)

Role Incorporation Jurisdiction Status Data From
INTERNATIONAL ART TRADING COMPANY LIMITED Intermediary 03-JAN-1968 Bahamas - Paradise Papers
MONTAGUE BEACH HOTEL LIMITED, THE Intermediary 21-DEC-1966 Bahamas - Paradise Papers
NICE VIEW INVESTMENTS LIMITED Intermediary 25-MAR-1965 Bahamas - Paradise Papers
DIVERSIFIED CREDIT CORPORATION LIMITED Intermediary Bahamas - Paradise Papers
MONTAGU REAL ESTATE LIMITED Intermediary 01-DEC-1967 Bahamas - Paradise Papers
BEAUMONT (BAHAMAS) LIMITED Intermediary 30-NOV-1966 Bahamas - Paradise Papers
SAFETY EQUIPMENT LIMITED Intermediary 07-NOV-1977 Bahamas - Paradise Papers
MINIMORE LIMITED Intermediary 22-MAR-1965 Bahamas - Paradise Papers
FINEDRAG LIMITED Intermediary 22-MAR-1965 Bahamas - Paradise Papers
LONG JOHN LIMITED Intermediary 30-OCT-1961 Bahamas - Paradise Papers
ASPEN INVESTMENT COMPANY LIMITED Intermediary 01-MAR-1968 Bahamas - Paradise Papers
SUMMIT INVESTORS LIMITED Intermediary 26-SEP-1967 Bahamas - Paradise Papers
TRANS CARIBBEAN HOLDINGS LIMITED Intermediary 10-FEB-1967 Bahamas - Paradise Papers
MELINA (BAHAMAS) LIMITED Intermediary 17-APR-1967 Bahamas - Paradise Papers
OLI INCORPORATED LIMITED Intermediary 23-SEP-1977 Bahamas - Paradise Papers
I. C. C. LIMITED Intermediary 26-JUL-1977 Bahamas - Paradise Papers
HOPE TOWN AGENCIES LIMITED Intermediary 01-JUN-1965 Bahamas - Paradise Papers
KENRICH HOLDINGS LTD Intermediary 30-APR-1966 Bahamas - Paradise Papers
MARLBOROUGH HOLDINGS LIMITED Intermediary 06-MAR-1964 Bahamas - Paradise Papers
ESTEE LAUDER (WEST INDIES) LIMITED Intermediary 21-JAN-1971 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