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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

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