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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 (872)

Role Incorporation Jurisdiction Status Data From
SNATURACE INVESTMENTS LIMITED Intermediary 10-OCT-1973 Bahamas - Paradise Papers
TAMBOO DEVELOPMENT COMPANY LIMITED Intermediary 22-FEB-1973 Bahamas - Paradise Papers
DUROL LIMITED Intermediary 16-MAY-1973 Bahamas - Paradise Papers
P J'S BAREFOOT LIMITED Intermediary 03-SEP-1973 Bahamas - Paradise Papers
MARY ELAINE CO. LTD. Intermediary 13-JUL-1973 Bahamas - Paradise Papers
BRYANSTON INVESTMENTS LIMITED Intermediary 19-JAN-1973 Bahamas - Paradise Papers
PANORAMA HOLDINGS LIMITED Intermediary 30-MAY-1973 Bahamas - Paradise Papers
MD HOLDINGS LIMITED Intermediary 07-MAY-1973 Bahamas - Paradise Papers
GREELAND HOLDINGS LIMITED Intermediary 24-JUL-1973 Bahamas - Paradise Papers
FINLAND INVESTMENTS LIMITED Intermediary 24-JUL-1973 Bahamas - Paradise Papers
JOHN L ROLLE ENTERPRISES LIMITED Intermediary 21-JUN-1973 Bahamas - Paradise Papers
ASSOCIATES FIRST CAPITAL LIMITED Intermediary 03-JUL-1973 Bahamas - Paradise Papers
GLIDER HOLDINGS LIMITED Intermediary 24-JUL-1973 Bahamas - Paradise Papers
DARROW INVESTIGATE SERVICES LIMITED Intermediary 02-FEB-1973 Bahamas - Paradise Papers
NGN ENTERPRISES LIMITED Intermediary 30-MAY-1973 Bahamas - Paradise Papers
DAGESCO INTERNATIONAL LIMITED Intermediary 30-MAY-1973 Bahamas - Paradise Papers
FALMOUTH INVESTMENTS LIMITED Intermediary 08-JUN-1973 Bahamas - Paradise Papers
C.K.GARDINER AND COMPANY LIMITED Intermediary 02-MAY-1973 Bahamas - Paradise Papers
TYREFLEX LIMITED Intermediary 29-MAY-1973 Bahamas - Paradise Papers
MANAGEMENT CONCEPTS LIMITED Intermediary 14-FEB-1973 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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