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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

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