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 (103)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| RAMSEY INVESTMENTS LIMITED | Intermediary | 05-DEC-1968 | Bahamas | - | Paradise Papers |
| CRANBROOK LIMITED | Intermediary | 05-DEC-1968 | Bahamas | - | Paradise Papers |
| CREDITON INVESTMENTS LIMITED | Intermediary | 05-DEC-1968 | Bahamas | - | Paradise Papers |
| GATEWAY PROPERTIES LIMITED | Intermediary | 04-NOV-1968 | Bahamas | - | Paradise Papers |
| DODAMA LIMITED | Intermediary | 13-FEB-1969 | Bahamas | - | Paradise Papers |
| FADA TRADE INVESTMENTS LIMITED | Intermediary | 13-FEB-1969 | Bahamas | - | Paradise Papers |
| HOFFTANQ LIMITED | Intermediary | 22-JAN-1969 | Bahamas | - | Paradise Papers |
| BERKSHIRE PROPERTIES LIMITED | Intermediary | 12-DEC-1968 | Bahamas | - | Paradise Papers |
| ORFORD LIMITED | Intermediary | 22-OCT-1968 | Bahamas | - | Paradise Papers |
| REED INVESTMENTS LIMITED | Intermediary | 22-OCT-1968 | Bahamas | - | Paradise Papers |
| STANFIELD PROPERTIES LTD | Intermediary | 22-OCT-1968 | Bahamas | - | Paradise Papers |
| LISMORE PROPERTIES LIMITED | Intermediary | 07-OCT-1968 | Bahamas | - | Paradise Papers |
| CURTIS INVESTMENTS LIMITED | Intermediary | 04-NOV-1968 | Bahamas | - | Paradise Papers |
| PROVIDENT GROWTH FUND LIMITED | Intermediary | 04-NOV-1968 | Bahamas | - | Paradise Papers |
| HARDING PROPERTIES LTD | Intermediary | 22-OCT-1968 | Bahamas | - | Paradise Papers |
| GIBSON INVESTMENTS LIMITED | Intermediary | 22-OCT-1968 | Bahamas | - | Paradise Papers |
| DONINGTON INVESTMENTS LIMITED | Intermediary | 17-APR-1969 | Bahamas | - | Paradise Papers |
| ROBJOHN INVESTMENTS LIMITED | Intermediary | 17-APR-1969 | Bahamas | - | Paradise Papers |
| BONGA LIMITED | Intermediary | 24-MAR-1969 | Bahamas | - | Paradise Papers |
| ADVISO LIMITED | Intermediary | 24-MAR-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.