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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.

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