The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Bahamas corporate registry
Intermediary:

EQUITY BAHAMAS LIMITED

Bahamas corporate registry data is current through 2016
read more

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
Show more connections

Explore more from

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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