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Offshore Leaks Database

Data from
Paradise Papers - Bahamas corporate registry

Connections:

Entity (23)

Role Incorporation Jurisdiction Status Data From
BRICE GARAGE LIMITED Intermediary 03-MAR-1971 Bahamas - Paradise Papers
GOALS INTERNATIONAL LIMITED Intermediary 07-MAR-1973 Bahamas - Paradise Papers
DUCE INVESTMENTS LIMITED Intermediary 09-MAY-1973 Bahamas - Paradise Papers
STAR AUTO REPAIR LIMITED Intermediary 17-DEC-1974 Bahamas - Paradise Papers
WAH INVESTMENT LIMITED Intermediary 26-FEB-1975 Bahamas - Paradise Papers
BOWES SCOOTER RENTALS LIMITED Intermediary 24-MAR-1975 Bahamas - Paradise Papers
SOUTHERN WHOLESALE LIQUOR STORE LIMITED Intermediary 08-MAY-1975 Bahamas - Paradise Papers
ALBA LIMITED Intermediary 21-SEP-1976 Bahamas - Paradise Papers
H.B. WRAY ELECTRIC LIMITED Intermediary 01-OCT-1964 Bahamas - Paradise Papers
ELECTRICAL APPLIANCES DISTRIBUTORS LIMITED Intermediary 06-MAR-1965 Bahamas - Paradise Papers
TROPICAL AIR-CONDITIONING & REFRIGERATION CO LTD Intermediary 25-JUN-1968 Bahamas - Paradise Papers
HIGHNOON LIQUOR STORE COMPANY LIMITED Intermediary 22-JAN-1969 Bahamas - Paradise Papers
PAUL REILLY PRODUCTION LIMITED Intermediary 23-APR-1969 Bahamas - Paradise Papers
W COX CONSTRUCTION COMPANY LIMITED Intermediary 15-SEP-1969 Bahamas - Paradise Papers
BAHAMAS STEEL FIXERS AND SUPPLIES LIMITED Intermediary 10-JUL-1970 Bahamas - Paradise Papers
CHARLES MCKINNEY HOLDINGS COMPANY LIMITED Intermediary 28-JAN-1971 Bahamas - Paradise Papers
POCKET GUIDE PUBLICATIONS LIMITED Intermediary 25-OCT-1951 Bahamas - Paradise Papers
SWAN JITNEY COMPANY LIMITED Intermediary Bahamas - Paradise Papers
W COX & COMPANY LIMITED Intermediary 30-JUN-1980 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