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