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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

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