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Offshore Leaks Database

Data from
Paradise Papers - Bahamas corporate registry

Connections:

Entity

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

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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.