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Offshore Leaks Database

Data from
Paradise Papers - Bahamas corporate registry

Connections:

Entity (17)

Role Incorporation Jurisdiction Status Data From
STARX LIMITED Intermediary 07-DEC-1977 Bahamas - Paradise Papers
DARI-CHEM INTERNATIONAL LIMITED Intermediary 30-JUN-1978 Bahamas - Paradise Papers
ONE WORLD OF SPORT FILM & T.V. PRODUCTION & DISTR Intermediary 14-FEB-1977 Bahamas - Paradise Papers
LASERDISK LIMITED Intermediary 27-JAN-1977 Bahamas - Paradise Papers
DEHANDS BAHAMAS LIMITED Intermediary 14-JUN-1978 Bahamas - Paradise Papers
SOUTHWEST ALLENS INVESTMENTS LIMITED Intermediary 20-MAY-1974 Bahamas - Paradise Papers
DEHANDS PROPERTIES LIMITED Intermediary 17-DEC-1973 Bahamas - Paradise Papers
ORD MINNETT (BAHAMAS) LIMITED Intermediary 19-JUL-1968 Bahamas - Paradise Papers
CARLYLE INVESTMENTS (BAHAMAS) LIMITED Intermediary 14-MAR-1966 Bahamas - Paradise Papers
MARTON LIMITED Intermediary Bahamas - Paradise Papers
AD AURIEMA INTERNATIONAL LIMITED Intermediary 30-JUN-1980 Bahamas - Paradise Papers
NORTON LIMITED Intermediary 13-APR-1948 Bahamas - Paradise Papers
OBLIGOR LIMITED Intermediary 04-APR-1967 Bahamas - Paradise Papers
HELVETIA LIMITED Intermediary 06-AUG-1959 Bahamas - Paradise Papers
SCIENTIFIC RESEARCH LIMITED Intermediary 10-AUG-1978 Bahamas - Paradise Papers
INTERNATIONAL PHOSPHATES LIMITED Intermediary 09-DEC-1974 Bahamas - Paradise Papers
TRANS MERIDIAN OVERSEAS LIMITED Intermediary 11-NOV-1976 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.

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