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Offshore Leaks Database

Data from
Paradise Papers - Bahamas corporate registry

Connections:

Entity (16)

Role Incorporation Jurisdiction Status Data From
WASHINGTON HEIGHTS PROPERTIES INC. Intermediary 17-APR-1974 Bahamas - Paradise Papers
CURTIS BROTHERS DEVELOPMENT COMPANY LIMITED Intermediary 06-DEC-1974 Bahamas - Paradise Papers
ROBERTS REALTY OF THE BAHAMAS LIMITED Intermediary 31-MAR-1966 Bahamas - Paradise Papers
P.E.G. OUT ISLAND ENTERPRISES LIMITED Intermediary 31-MAY-1973 Bahamas - Paradise Papers
EDWARDS CORPORATION LIMITED Intermediary 19-DEC-1977 Bahamas - Paradise Papers
HICKORY MEATS LIMITED Intermediary Bahamas - Paradise Papers
INTER HOLDINGS LIMITED Intermediary 20-DEC-1974 Bahamas - Paradise Papers
RETIS LIMITED Intermediary 13-AUG-1975 Bahamas - Paradise Papers
SOTRANA FUELS LIMITED Intermediary 18-APR-1975 Bahamas - Paradise Papers
BAHAMAS SPONGE AND FISHING COMPANY LTD Intermediary 18-MAY-1976 Bahamas - Paradise Papers
SEAMARIE LIMITED Intermediary 15-APR-1976 Bahamas - Paradise Papers
BETHUNE INDUSTRIES LIMITED Intermediary 20-AUG-1976 Bahamas - Paradise Papers
HERITAGE INVESTMENT AND DEVELOPMENT CO LTD, THE Intermediary 23-JUL-1976 Bahamas - Paradise Papers
INTERNATIONAL JEWELRY AND FRENCH PERFUMES COMPANY LIMITED Intermediary 15-MAR-1974 Bahamas - Paradise Papers
J. D. C. LIMITED Intermediary 06-AUG-1976 Bahamas - Paradise Papers
SUCCESS EDUCATION INSTITUTE (1976) LTD Intermediary 25-MAR-1976 Bahamas - Paradise Papers

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