Connections:
Entity (36)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ALMAZ EXPORT LTD | Intermediary | 10-OCT-1998 | Bahamas | - | Paradise Papers |
| NEVILLE INVESTMENTS LIMITED | Intermediary | 27-MAY-1970 | Bahamas | - | Paradise Papers |
| MARLEY SECURITIES LTD | Intermediary | 27-MAY-1970 | Bahamas | - | Paradise Papers |
| GHANA INVESTMENTS LIMITED | Intermediary | 27-MAY-1970 | Bahamas | - | Paradise Papers |
| TISO INVESTMENTS LTD | Intermediary | 17-DEC-1971 | Bahamas | - | Paradise Papers |
| CINEMA UNITED LIMITED | Intermediary | 03-FEB-1972 | Bahamas | - | Paradise Papers |
| SPORTING CONSULTANT & SERVICES LTD | Intermediary | 22-JUN-1970 | Bahamas | - | Paradise Papers |
| BARANCA PROPERTIES LTD | Intermediary | 05-DEC-1969 | Bahamas | - | Paradise Papers |
| TIARA INVESTMENTS LIMITED | Intermediary | 02-MAY-1972 | Bahamas | - | Paradise Papers |
| HIRET INVESTMENTS LTD | Intermediary | 05-JUN-1972 | Bahamas | - | Paradise Papers |
| FARLEY SECURITIES LTD | Intermediary | 15-FEB-1972 | Bahamas | - | Paradise Papers |
| PERYCON HOLDINGS LIMITED | Intermediary | 19-APR-1972 | Bahamas | - | Paradise Papers |
| BERRMANN SALES & CONSULTANTS LTD | Intermediary | 03-SEP-1975 | Bahamas | - | Paradise Papers |
| DELGRA CHEMICALS CO LTD | Intermediary | 30-NOV-1976 | Bahamas | - | Paradise Papers |
| RAMULOSE INVESTMENTS LTD | Intermediary | 12-APR-1973 | Bahamas | - | Paradise Papers |
| CITATION FILMS INTERNL LTD | Intermediary | 30-APR-1973 | Bahamas | - | Paradise Papers |
| ROAN SECURITIES | Intermediary | 06-APR-1971 | Bahamas | - | Paradise Papers |
| DALAN PROPERTIES LTD | Intermediary | 15-DEC-1977 | Bahamas | - | Paradise Papers |
| EQUITY DEVELOPMENT CORPORATION LIMITED | Intermediary | Bahamas | - | Paradise Papers | |
| GLENNS LIMITED | Intermediary | 22-NOV-1965 | 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.