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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 (395)

Role Incorporation Jurisdiction Status Data From
UNITED BALANCE LIMITED Intermediary 28-AUG-1970 Bahamas - Paradise Papers
DAT-MARINE LIMITED Intermediary 01-SEP-1970 Bahamas - Paradise Papers
CHURCHILL INSURANCE COMPANY LIMITED Intermediary 28-SEP-1970 Bahamas - Paradise Papers
INRI INCORPORATED LIMITED Intermediary 05-NOV-1970 Bahamas - Paradise Papers
SHERMAN LABORATORIES INTERNATIONAL LIMITED Intermediary 08-JUL-1970 Bahamas - Paradise Papers
NAFCOD INTERNATIONAL LIMITED Intermediary 09-JUL-1970 Bahamas - Paradise Papers
TRANQUILITY FOUR LIMITED Intermediary 29-JUL-1970 Bahamas - Paradise Papers
MIDDLE EARTH LIMITED Intermediary 01-SEP-1970 Bahamas - Paradise Papers
GOLF UNLIMITED COMPANY LIMITED Intermediary 30-JUL-1971 Bahamas - Paradise Papers
PEALER LTD Intermediary 13-AUG-1971 Bahamas - Paradise Papers
SAMSON MARINE (BAHAMAS) LIMITED Intermediary 09-SEP-1971 Bahamas - Paradise Papers
ANDROMEDA INVESTMENTS LIMITED Intermediary 22-SEP-1971 Bahamas - Paradise Papers
HIMARK LIMITED Intermediary 19-NOV-1970 Bahamas - Paradise Papers
PAN-EUROPE ENTERTINMENT SERCICES LIMITED Intermediary Bahamas - Paradise Papers
SAUNDERS & CHEA COMPANY LIMITED Intermediary 29-JUN-1971 Bahamas - Paradise Papers
INTERNATIONAL FLIGHT SERVICES LIMITED Intermediary 30-JUL-1971 Bahamas - Paradise Papers
PROFILES LIMITED Intermediary 16-FEB-1972 Bahamas - Paradise Papers
COMMODORE EDUCATIONAL SYSTEMS LIMITED Intermediary 04-JAN-1972 Bahamas - Paradise Papers
C. FURNISH INDUSTRIALS INTERNATIONAL LTD Intermediary 03-MAR-1972 Bahamas - Paradise Papers
NASBAH INVESTMENTS LIMITED Intermediary 03-MAR-1972 Bahamas - Paradise Papers

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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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