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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 (125)

Role Incorporation Jurisdiction Status Data From
SEAFOOD INTERNATIONAL LIMITED Intermediary 19-JUN-1975 Bahamas - Paradise Papers
HANMAC LIMITED Intermediary 27-AUG-1974 Bahamas - Paradise Papers
COMMONWEALTH DIVERSIFIED INVESTMENT COMPANY LTD Intermediary 30-MAY-1975 Bahamas - Paradise Papers
DEL-BERN LIMITED Intermediary 23-JUN-1975 Bahamas - Paradise Papers
BAHAMAS CUSTOMS BROKERAGE (1974) LTD Intermediary 21-NOV-1974 Bahamas - Paradise Papers
BAHAMAS INTERNATIONAL DOLPHIN LIMITED Intermediary 02-SEP-1974 Bahamas - Paradise Papers
NASSAU BREWERIES (1977) LIMITED Intermediary 22-NOV-1977 Bahamas - Paradise Papers
TRANSWORLD CONSORTIUM (BAHAMAS) LTD Intermediary 16-JUN-1975 Bahamas - Paradise Papers
PERADETTE HOLDINGS LIMITED Intermediary 18-AUG-1975 Bahamas - Paradise Papers
KELSA CONSTRUCTION COMPANY LIMITED Intermediary 18-AUG-1975 Bahamas - Paradise Papers
PRINCESS INTERNATIONAL LIMITED Intermediary 19-AUG-1977 Bahamas - Paradise Papers
COOPER & COOPER REAL ESTATE LTD Intermediary 05-DEC-1977 Bahamas - Paradise Papers
LONG ISLAND FARM PRODUCTION LIMITED Intermediary 09-SEP-1977 Bahamas - Paradise Papers
TEACO-OP INSURANCE AGENCY LIMITED Intermediary 27-SEP-1974 Bahamas - Paradise Papers
ABACO ENGINEERING & EXCAVATION CO LTD Intermediary 07-DEC-1977 Bahamas - Paradise Papers
VOLARIE MOTORS LIMITED Intermediary 28-SEP-1977 Bahamas - Paradise Papers
MINNIS BLOCK & BUILDING SUPPLIES LIMITED Intermediary 17-NOV-1977 Bahamas - Paradise Papers
FRIENDLY AMERICAN AUTO SALES LTD Intermediary 17-JUN-1975 Bahamas - Paradise Papers
GROUPER UNLIMITED LIMITED, THE Intermediary 15-MAY-1975 Bahamas - Paradise Papers
GENESIS INVESTMENT LIMITED Intermediary 07-APR-1975 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