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Offshore Leaks Database

Data from
Paradise Papers - Bahamas corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (55)

Role Incorporation Jurisdiction Status Data From
FREEPORT ROOFING & SHEET METAL CO Intermediary 26-DEC-1976 Bahamas - Paradise Papers
CALDER CORPORATION LIMITED Intermediary 04-SEP-1968 Bahamas - Paradise Papers
NANTUCKET LIMITED Intermediary 23-MAY-1972 Bahamas - Paradise Papers
RICKS STUDENT BOOK SHOP LIMITED Intermediary 26-JAN-1977 Bahamas - Paradise Papers
TIP TOP LIMITED Intermediary 19-DEC-1977 Bahamas - Paradise Papers
PRESTIGE BUILDERS LIMITED Intermediary 23-MAY-1968 Bahamas - Paradise Papers
INTERPLAN LIMITED Intermediary Bahamas - Paradise Papers
LUCAYAN REALTY LIMITED Intermediary 22-SEP-1964 Bahamas - Paradise Papers
FAMOUS HOLDINGS LIMITED Intermediary Bahamas - Paradise Papers
GENEVA TRADERS LIMITED Intermediary 31-DEC-1970 Bahamas - Paradise Papers
COLLEGE DRILLING COMPANY LIMITED Intermediary 26-OCT-1967 Bahamas - Paradise Papers
TEXAS INSURANCE COMPANY LIMITED Intermediary 17-JUN-1965 Bahamas - Paradise Papers
LADY BUG DRESSES LIMITED Intermediary 23-NOV-1977 Bahamas - Paradise Papers
ADAMS ASSOCIATES LIMITED Intermediary 19-SEP-1974 Bahamas - Paradise Papers
CALYPSO TAXI TOURS LIMITED Intermediary 23-NOV-1972 Bahamas - Paradise Papers
PROCESS SERVICES INTERNATIONAL LIMITED Intermediary 10-SEP-1976 Bahamas - Paradise Papers
NASSAU FILM STUDIOS LIMITED Intermediary 04-OCT-1974 Bahamas - Paradise Papers
ARIES DESIGNS LIMITED Intermediary 07-MAR-1969 Bahamas - Paradise Papers
RISING SUN LIMITED Intermediary 25-NOV-1968 Bahamas - Paradise Papers
FARNHAM INVESTMENTS LIMITED Intermediary 16-APR-1968 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.

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