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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 (50)

Role Incorporation Jurisdiction Status Data From
BAY ELECTRIC AND ENGINEERING COMPANY LIMITED Intermediary 30-JUN-1980 Bahamas - Paradise Papers
NYOPIA GROUP HOLDINGS COMPANY LIMITED Intermediary 29-APR-1974 Bahamas - Paradise Papers
BOFOREST LIMITED Intermediary 12-JUL-1963 Bahamas - Paradise Papers
ISLAND TRAVEL SERVICE LIMITED Intermediary 02-FEB-1967 Bahamas - Paradise Papers
COOBER PEDY ENTERPRISES LTD Intermediary 12-DEC-1977 Bahamas - Paradise Papers
MAR MARA LIMITED Intermediary 09-SEP-1977 Bahamas - Paradise Papers
WORLSPAN LIMITED Intermediary 09-SEP-1977 Bahamas - Paradise Papers
GREAT HARBOUR CLUB LIMITED Intermediary 31-AUG-1977 Bahamas - Paradise Papers
CALYPSO RENT A CAR LIMITED Intermediary 25-SEP-1964 Bahamas - Paradise Papers
DUER INVESTMENTS LIMITED Intermediary 24-DEC-1975 Bahamas - Paradise Papers
GREAT HOUSE DEVELOPMENTS LIMITED, THE Intermediary 04-DEC-1974 Bahamas - Paradise Papers
INTERNATIONAL TRADING EXCHANGE LTD Intermediary 11-MAR-1975 Bahamas - Paradise Papers
SUN TAN PRODUCTS COMPANY LIMITED Intermediary 06-MAY-1976 Bahamas - Paradise Papers
WAH YUNG ENTERPRISES LIMITED Intermediary 06-MAY-1976 Bahamas - Paradise Papers
RITCHIE ELECTRIC (1976) LIMITED Intermediary 27-JAN-1976 Bahamas - Paradise Papers
GODET'S JEWELLERY MANUFACTURING & REPRIA LTD Intermediary 06-MAY-1976 Bahamas - Paradise Papers
EXUMA HOTEL OPERATIONS LIMITED Intermediary 17-OCT-1977 Bahamas - Paradise Papers
HECTOR KNOWLES SNAPPER LIMITED Intermediary 18-AUG-1976 Bahamas - Paradise Papers
COMPLEX METALS LIMITED Intermediary 30-APR-1975 Bahamas - Paradise Papers
MAJESTIC TOURS INVESTMENTS LIMITED Intermediary 23-JAN-1974 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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