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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

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

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

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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.