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Offshore Leaks Database

Data from
Paradise Papers - Bahamas corporate registry

Connections:

Entity (22)

Role Incorporation Jurisdiction Status Data From
NORF TRADING LIMITED Intermediary 30-JUN-1980 Bahamas - Paradise Papers
CARIBEM INVESTMENT COMPANY LIMITED Intermediary 05-AUG-1965 Bahamas - Paradise Papers
TROPSKA INVESTMENTS LIMITED Intermediary 21-APR-1965 Bahamas - Paradise Papers
TASEC-TECHNICAL ADVERTING & SALES ENGINEERING CORPORATION LIMITED Intermediary 21-DEC-1960 Bahamas - Paradise Papers
PACIFIC INVESTMENTS & ESTATE LIMITED Intermediary 12-DEC-1977 Bahamas - Paradise Papers
ADVANCED SYSTEMS LIMITED (CONTINUED AS IBC #1864B) Intermediary 08-NOV-1977 Bahamas - Paradise Papers
MILMAR INVESTMENT COMPANY LIMITED Intermediary 30-SEP-1977 Bahamas - Paradise Papers
ALTO INDUSTRIES LIMITED (CONTINUED AS IBC #1886B) Intermediary 22-SEP-1977 Bahamas - Paradise Papers
ACCO LEASING COMPANY LIMITED (CONTINUED AS IBC #1977B) Intermediary 27-AUG-1975 Bahamas - Paradise Papers
AVROMAR INVESTMENT INCORPORATED LTD Intermediary 14-AUG-1975 Bahamas - Paradise Papers
HORNET SHIPPING COMPANY LIMITED (CONTINUED AS IBC #3016B) Intermediary 30-APR-1974 Bahamas - Paradise Papers
INTOLSA LIMITED Intermediary 22-JUL-1970 Bahamas - Paradise Papers
HEMISPHERE CHEMICAL COMPANY LTD Intermediary 17-JUL-1970 Bahamas - Paradise Papers
TYNDALL INVESTMENT COMPANY LIMITED (CONTINUED AS IBC #1983B) Intermediary 01-APR-1969 Bahamas - Paradise Papers
TOLIN INTERNATIONAL TRADING LTD Intermediary 21-MAR-1969 Bahamas - Paradise Papers
LIVERPOOL TRADING COMPANY LIMITED Intermediary 08-MAY-1968 Bahamas - Paradise Papers
EMTAFCO LIMITED Intermediary 03-NOV-1967 Bahamas - Paradise Papers
LTSB NOMINEES LIMITED Intermediary 30-JUN-1980 Bahamas - Paradise Papers
DECADA ENTERPRISES LIMITED Intermediary 22-APR-1977 Bahamas - Paradise Papers
LITERARY INVESTMENTS LIMITED Intermediary 11-NOV-1965 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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