The International Consortium of Investigative Journalists Home Download Support Us

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 (176)

Role Incorporation Jurisdiction Status Data From
TRANMERE INVESTMENT CO. LTD Intermediary 25-MAR-1970 Bahamas - Paradise Papers
CAPRYL INVESTMENTS LIMITED Intermediary 25-MAR-1970 Bahamas - Paradise Papers
TELESIS (BAHAMAS) LIMITED Intermediary 08-JUL-1970 Bahamas - Paradise Papers
EAST AND BAILEY LIMITED Intermediary 03-APR-1970 Bahamas - Paradise Papers
GLOBE CAR CARRIERS LIMITED Intermediary 10-SEP-1970 Bahamas - Paradise Papers
PREMSEC LIMITED Intermediary 14-JUL-1970 Bahamas - Paradise Papers
QUEENSMEAD PROPERTY COMPANY LIMITED Intermediary 27-OCT-1970 Bahamas - Paradise Papers
LOCKMAT INVESTMENT LTD Intermediary 23-SEP-1970 Bahamas - Paradise Papers
PONTAYNE INVESTMENTS LIMITED Intermediary 23-APR-1971 Bahamas - Paradise Papers
PRINCETON PROPERTY COMPANY LIMITED Intermediary 27-OCT-1970 Bahamas - Paradise Papers
POSINGFORD INVESTMENTS LIMITED Intermediary 02-SEP-1971 Bahamas - Paradise Papers
BIOLOGICAL DEVELOPMENTS LIMITED Intermediary 18-JUN-1971 Bahamas - Paradise Papers
TRANSOM PROPERTIES INTERNATIONAL LTD Intermediary 23-JUN-1972 Bahamas - Paradise Papers
FRIGITAL LIMITED Intermediary 02-MAY-1972 Bahamas - Paradise Papers
MFM & S LIMITED Intermediary 28-FEB-1973 Bahamas - Paradise Papers
MEADOWS TRADING COMPANY LTD Intermediary 18-AUG-1972 Bahamas - Paradise Papers
INDOMAR LIMITED Intermediary 08-AUG-1968 Bahamas - Paradise Papers
ARCHANGEL HOLDINGS LIMITED Intermediary 22-OCT-1968 Bahamas - Paradise Papers
BANKONE REALISATIONS LIMITED Intermediary 11-NOV-1968 Bahamas - Paradise Papers
UNIVERSAL FINANCIAL CONSULTANTS LIMITED Intermediary 21-FEB-1969 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