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Offshore Leaks Database

Data from
Paradise Papers - Bahamas corporate registry

Connections:

Entity (19)

Role Incorporation Jurisdiction Status Data From
O'BRIEN LOANS LIMITED Intermediary 04-MAY-1965 Bahamas - Paradise Papers
FRANK HANNA WINDOW CLEANING COMPANY LIMITED Intermediary 07-MAY-1966 Bahamas - Paradise Papers
NASSAU JEWELLERS LIMITED Intermediary 26-JUN-1970 Bahamas - Paradise Papers
SUNSHINE TRAVEL & TOURS AGENCY LIMITED Intermediary 16-JAN-1975 Bahamas - Paradise Papers
ROBERTS INVESTMENTS LIMITED Intermediary 03-MAY-1960 Bahamas - Paradise Papers
ATWOOD HARBOUR DEVELOPMENT COMPANY LIMITED Intermediary 30-AUG-1976 Bahamas - Paradise Papers
WINDING BAY INVESTMENTS COMPANY LIMITED Intermediary 24-AUG-1976 Bahamas - Paradise Papers
EAST END SHIPPING COMPANY LIMITED Intermediary 13-APR-1977 Bahamas - Paradise Papers
INTERNATIONAL INVESTMENTS PROTECTIONS LIMITED Intermediary 05-JAN-1977 Bahamas - Paradise Papers
DELCON CONSTRUCTION COMPANY LIMITED Intermediary 17-SEP-1975 Bahamas - Paradise Papers
DELSON HOLDINGS LIMITED Intermediary 03-MAR-1975 Bahamas - Paradise Papers
HOLIDAY CONSTRUCTION COMPANY LIMITED Intermediary 21-JUN-1976 Bahamas - Paradise Papers
SOUTHERN STEEL FIXTURES LIMITED Intermediary 13-APR-1976 Bahamas - Paradise Papers
WE-BUILD-IT-LIMITED Intermediary 24-NOV-1977 Bahamas - Paradise Papers
CARMICHAEL DEVELOPMENT LIMITED Intermediary 05-MAY-1977 Bahamas - Paradise Papers
CLAREG ENTERPRISES LIMITED Intermediary 30-NOV-1977 Bahamas - Paradise Papers
BAHAMAS PROSPECT DEVELOPERS Intermediary 22-DEC-1976 Bahamas - Paradise Papers
NASSAU REAL ESTATE COMPANY LIMITED Intermediary 01-JUN-1976 Bahamas - Paradise Papers
ASSOCIATED BUILDERS & DEVELOPMENT COMPANY LIMITED Intermediary 01-JUN-1967 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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