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Offshore Leaks Database

Data from
Paradise Papers - Bahamas corporate registry

Connections:

Entity (46)

Role Incorporation Jurisdiction Status Data From
MUTUR GUARANTEE CORPORATION LIMITED Intermediary 24-APR-1974 Bahamas - Paradise Papers
SPACELAB LIMITED (CONTINUED AS IBC #5596B) Intermediary 20-JUN-1973 Bahamas - Paradise Papers
GEEME ISLAND LIMITED Intermediary 06-AUG-1975 Bahamas - Paradise Papers
BAH PETROLEUM TRADING & TRANSPORATION COMPANY LTD Intermediary 09-AUG-1974 Bahamas - Paradise Papers
CARBULKER ENTERPRISES (OVERSEAS) LIMITED Intermediary 27-FEB-1976 Bahamas - Paradise Papers
PAACCOOT CONQUISTADOR LIMITED Intermediary 06-AUG-1975 Bahamas - Paradise Papers
SERVICIOS DE AVIACION Y MARINA LIMITED Intermediary 04-MAR-1976 Bahamas - Paradise Papers
MORNCALI LIMITED Intermediary 01-MAR-1976 Bahamas - Paradise Papers
MINERAL HOLDINGS LIMITED Intermediary 09-DEC-1969 Bahamas - Paradise Papers
BANK LANDAU & KIMCHE (INTERNATIONAL) LTD Intermediary 05-DEC-1969 Bahamas - Paradise Papers
TANKERS OIL CORPORATION LIMITED Intermediary 10-JUN-1971 Bahamas - Paradise Papers
VERNON ANDREWS AND STUART LIMITED Intermediary 22-FEB-1971 Bahamas - Paradise Papers
COLAQUA LIMITED Intermediary 13-JUL-1972 Bahamas - Paradise Papers
TROJOX HOLDINGS LIMITED Intermediary 27-JAN-1972 Bahamas - Paradise Papers
ORBIS CARRIERS LIMITED Intermediary 02-OCT-1972 Bahamas - Paradise Papers
ATHENS CORPORATION LIMITED Intermediary 26-JUL-1972 Bahamas - Paradise Papers
ROS GERMAN TRADING COMPANY LIMITED Intermediary 27-DEC-1967 Bahamas - Paradise Papers
CAMAR HOLDINGS LIMITED Intermediary 05-JUN-1968 Bahamas - Paradise Papers
MASAI INVESTMENT COMPANY LIMITED Intermediary 07-FEB-1969 Bahamas - Paradise Papers
VIBRATIONS LIMITED Intermediary 11-MAR-1969 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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