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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 (57)

Role Incorporation Jurisdiction Status Data From
BANNAMAN HOLDINGS LIMITED Intermediary 17-NOV-1975 Bahamas - Paradise Papers
MARTIN MARINE (BAHAMAS) COMPANY LIMITED Intermediary 17-FEB-1977 Bahamas - Paradise Papers
MARCELLA SHIPPING COMPANY Intermediary 18-APR-1974 Bahamas - Paradise Papers
REGENCY INVESTMENTS 1975 LIMITED Intermediary 18-JUN-1975 Bahamas - Paradise Papers
TIP OF THE EAST LIMITED Intermediary 09-APR-1976 Bahamas - Paradise Papers
INDIES DEVELOPMENT CO. LTD Intermediary 03-NOV-1977 Bahamas - Paradise Papers
BAHAMAS SILICA SAND COMPANY LIMITED Intermediary Bahamas - Paradise Papers
ROYAL VICTORIA HOTEL CO LTD, THE Intermediary 11-SEP-1929 Bahamas - Paradise Papers
SANDY HOOK COMPANY LIMITED Intermediary Bahamas - Paradise Papers
TREASURE INC OF BIMINI LIMITED Intermediary 02-OCT-1974 Bahamas - Paradise Papers
BAHAMIAN LIFE AND BURIAL INSURANCE COMPANY LIMITED Intermediary Bahamas - Paradise Papers
NASSAU BICYCLE RENTAL LIMITED Intermediary 30-JUN-1980 Bahamas - Paradise Papers
AMBER LIQUOR STORE LIMITED, THE Intermediary Bahamas - Paradise Papers
CARRIBEAN DISTRIBUTORS LIMITED Intermediary 27-JUN-1977 Bahamas - Paradise Papers
BAHAMAS INDUSTRIAL ENTERPRISES LIMITED Intermediary 05-APR-1977 Bahamas - Paradise Papers
BIG YARD DRY CLEANERS LIMITED Intermediary 24-NOV-1977 Bahamas - Paradise Papers
ARAWAK TOURS LIMITED Intermediary 29-SEP-1977 Bahamas - Paradise Papers
HEASTIE'S CLEANERS LIMITED Intermediary 06-DEC-1956 Bahamas - Paradise Papers
UNITED SUPERMARKETS LIMITED Intermediary 12-DEC-1977 Bahamas - Paradise Papers
WINDWARD SHIPPING COMPANY LIMITED Intermediary 08-MAR-1977 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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