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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

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