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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 (134)

Role Incorporation Jurisdiction Status Data From
LOUIS DOR INVESTMENTS LIMITED Intermediary 28-AUG-1967 Bahamas - Paradise Papers
MEDEA (BAHAMAS) LIMITED Intermediary 22-DEC-1967 Bahamas - Paradise Papers
NATIONAL SANITATION AND MACHINERY COMPANY LIMITED Intermediary 07-JUL-1967 Bahamas - Paradise Papers
INOVIN (AGENCIES) LIMITED Intermediary 29-JUL-1968 Bahamas - Paradise Papers
GUN BLUFF HOLDINGS LIMITED Intermediary 22-JUL-1968 Bahamas - Paradise Papers
WERTFINANCE LIMITED Intermediary 27-NOV-1968 Bahamas - Paradise Papers
CROOKED ISLAND CONSTRUCTION LTD Intermediary 12-NOV-1968 Bahamas - Paradise Papers
SHEFFIELD INVESTMENTS LIMITED Intermediary 24-DEC-1968 Bahamas - Paradise Papers
LINDI INVESTMENT COMPANY LIMITED Intermediary 28-NOV-1968 Bahamas - Paradise Papers
BELINCO LIMITED Intermediary 15-JAN-1969 Bahamas - Paradise Papers
BAER FOUNDATION LIMITED Intermediary 07-JAN-1969 Bahamas - Paradise Papers
KIWANIS PROPERTIES (NASSAU) LIMITED Intermediary 10-MAY-1968 Bahamas - Paradise Papers
AB RIGO LIMITED Intermediary 16-APR-1968 Bahamas - Paradise Papers
DAY APPLIANCES LIMITED Intermediary 20-JUN-1968 Bahamas - Paradise Papers
TAYLOR CONSTRUCTION (BAHAMAS) LIMITED Intermediary 04-JUN-1968 Bahamas - Paradise Papers
TORCAN INVESTMENTS LIMITED Intermediary 27-JUN-1968 Bahamas - Paradise Papers
DORYCO LIMITED Intermediary 21-JUN-1968 Bahamas - Paradise Papers
LEROS INVESTMENT COMPANY LIMITED Intermediary 17-JUL-1968 Bahamas - Paradise Papers
NEAR EAST INVESTORS LIMITED Intermediary 17-JUL-1968 Bahamas - Paradise Papers
MARSDYKE LIMITED Intermediary 26-FEB-1968 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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