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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

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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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