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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 (603)

Role Incorporation Jurisdiction Status Data From
BONANZA INTERNATIONAL COMPANY LIMITED Intermediary 30-JUN-1980 Bahamas - Paradise Papers
PALM ISLE TRADING CO LTD Intermediary 30-JUN-1980 Bahamas - Paradise Papers
WESTERN HEMISPHERE INVESTMENTS LIMITED Intermediary 19-JUN-1961 Bahamas - Paradise Papers
AMERICAN WORLD SAVINGS ASSOCIATION LIMITED Intermediary 26-AUG-1961 Bahamas - Paradise Papers
LUCAYAN DEVELOPMENTS LIMITED Intermediary 01-APR-1961 Bahamas - Paradise Papers
CAIRNIES LIMITED Intermediary 30-JUN-1980 Bahamas - Paradise Papers
BAHAMA TERRACE DEVELOPMENT CO. LIMITED Intermediary 03-SEP-1960 Bahamas - Paradise Papers
KILLARNEY LAKES LIMITED Intermediary 30-DEC-1960 Bahamas - Paradise Papers
TERGESTE LIMITED Intermediary 30-JUN-1980 Bahamas - Paradise Papers
COVEVIEW INVESTMENTS LIMITED Intermediary 20-JAN-1960 Bahamas - Paradise Papers
ANTILLES LIMITED Intermediary 10-JUL-1958 Bahamas - Paradise Papers
WEST INDIES FRENCH PRODUCTS COMPANY LIMITED Intermediary 22-JAN-1959 Bahamas - Paradise Papers
ASA H. PRITCHARD, LIMITED Intermediary 30-SEP-1957 Bahamas - Paradise Papers
FIRST ELEUTHERAN INVESTMENT CO LIMITED Intermediary 10-OCT-1957 Bahamas - Paradise Papers
BAYPARL LIMITED Intermediary 09-MAR-1957 Bahamas - Paradise Papers
YORK HOLDINGS LIMITED Intermediary 06-JUN-1957 Bahamas - Paradise Papers
DALCO LIMITED Intermediary 22-MAR-1956 Bahamas - Paradise Papers
STANDARD INVESTMENTS LIMITED Intermediary 14-MAY-1955 Bahamas - Paradise Papers
MADEMOISELLE EXPORTS, LIMITED Intermediary 15-FEB-1955 Bahamas - Paradise Papers
SANDS INVESTMENTS, LIMITED Intermediary 03-MAR-1954 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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