Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| WELLINGTON PARKHURST LIMITED | Intermediary | 06-OCT-1976 | Bahamas | - | Paradise Papers |
| ORES AND METALS LIMITED | Intermediary | 18-FEB-1977 | Bahamas | - | Paradise Papers |
| LAS CABRILLAS LIMITED | Intermediary | 20-OCT-1975 | Bahamas | - | Paradise Papers |
| LORRAINE TRADING LIMITED | Intermediary | 31-MAR-1976 | Bahamas | - | Paradise Papers |
| LANDMARK INSURANCE AGENTS & BROKERS LIMITED | Intermediary | 26-NOV-1974 | Bahamas | - | Paradise Papers |
| ALLEC GROUP (BAHAMAS) LIMITED | Intermediary | 30-APR-1975 | Bahamas | - | Paradise Papers |
| INTERNATIONAL COMMODITY TRADERS LIMITED | Intermediary | 14-AUG-1974 | Bahamas | - | Paradise Papers |
| EMERALD OIL CORPORATION LIMITED | Intermediary | 19-AUG-1974 | Bahamas | - | Paradise Papers |
| MACBETH LIMITED | Intermediary | 07-JUN-1966 | Bahamas | - | Paradise Papers |
| RON OIL LIMITED | Intermediary | 19-DEC-1977 | Bahamas | - | Paradise Papers |
| LEADENHALL BANK & TRUST COMPANY LIMITED | Intermediary | 16-AUG-1978 | Bahamas | - | Paradise Papers |
Address (1)
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.