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Offshore Leaks Database

Data from
Paradise Papers - Bahamas corporate registry

Connections:

Entity (41)

Role Incorporation Jurisdiction Status Data From
NORMETAL INVESTMENT COMPANY LIMITED Intermediary 28-DEC-1966 Bahamas - Paradise Papers
ANDROS ADVERTISING & PROMOTION AGENCY LIMITED Intermediary 24-AUG-1978 Bahamas - Paradise Papers
J. L. INTERNATIONAL LIMITED Intermediary 01-JUL-1977 Bahamas - Paradise Papers
WINDWARD COMPANY LIMITED (CONTINUED AS IBC #3393B) Intermediary 14-DEC-1977 Bahamas - Paradise Papers
LINK (BAHAMAS) LIMITED Intermediary 06-MAY-1971 Bahamas - Paradise Papers
EDILCENTRO INTERNATIONAL LIMITED Intermediary 15-DEC-1971 Bahamas - Paradise Papers
GREAT WEST ESTATES LIMITED Intermediary 25-FEB-1965 Bahamas - Paradise Papers
FORTRESS INVESTMENTS (PRIVATE) LIMITED (CONTINUED AS IBC #3579B) Intermediary 21-DEC-1972 Bahamas - Paradise Papers
CAPITAL SECURITIES LIMITED Intermediary 13-MAR-1992 Bahamas - Paradise Papers
PHILADELPHIA FUND INTERNATIONAL LIMITED Intermediary 05-MAR-1966 Bahamas - Paradise Papers
BANNERVALE INVESTMENTS LIMITED Intermediary 30-JUN-1969 Bahamas - Paradise Papers
M. SERVICES CORPORATION LIMITED Intermediary 08-FEB-1977 Bahamas - Paradise Papers
GOSHEN INVESTMENTS LTD Intermediary 30-JUN-1969 Bahamas - Paradise Papers
DRAGONIAN INVESTMENTS LIMITED Intermediary 30-JUN-1969 Bahamas - Paradise Papers
INVESTMENT CORPORATION OF BAHAMAS LIMITED Intermediary 31-DEC-1958 Bahamas - Paradise Papers
ADANSONIA INVESTMENTS LIMITED Intermediary 30-JUN-1969 Bahamas - Paradise Papers
UNICREDIT FINANCE CORPORATION LIMITED Intermediary 20-JUL-1976 Bahamas - Paradise Papers
DALPPER ENTERPRISES LTD Intermediary 29-MAR-1967 Bahamas - Paradise Papers
FREEPORT SERVICES LIMITED Intermediary 24-JUN-1976 Bahamas - Paradise Papers
SOFTWARE CONTRACTING LIMITED Intermediary 30-NOV-1977 Bahamas - Paradise Papers

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