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Offshore Leaks Database

Data from
Paradise Papers - Bahamas corporate registry

Connections:

Entity (38)

Role Incorporation Jurisdiction Status Data From
CHAPEAR INVESTMENT LIMITED Intermediary 27-MAR-1969 Bahamas - Paradise Papers
BETTY K 11 LIMITED Intermediary 18-AUG-1954 Bahamas - Paradise Papers
CORIB HOTELS LIMITED Intermediary 27-SEP-1968 Bahamas - Paradise Papers
ADAM SMITH CORPORATE RESEARCH LIMITED Intermediary 27-SEP-1968 Bahamas - Paradise Papers
APEX INVESTMENTS LIMITED Intermediary 30-JUN-1980 Bahamas - Paradise Papers
BAHAMAS SOCIETY OF ARCHITECTS AND ENGINEERS Intermediary 19-MAY-1961 Bahamas - Paradise Papers
WESTERN DISTRIBUTORS LIMITED Intermediary 07-NOV-1953 Bahamas - Paradise Papers
PARISA INVESTMENTS LIMITED Intermediary 21-NOV-1967 Bahamas - Paradise Papers
BAMAR MARINE COMPANY LIMITED Intermediary Bahamas - Paradise Papers
RED LION COMPANY LIMITED Intermediary Bahamas - Paradise Papers
BALMORAL INVESTMENTS LIMITED Intermediary Bahamas - Paradise Papers
ABACO ELECTRIC COMPANY LIMITED Intermediary 16-JUN-1967 Bahamas - Paradise Papers
CAVALIER TRADING COMPANY LIMITED Intermediary 04-MAY-1967 Bahamas - Paradise Papers
GREAT ABACO TRADING CO. LTD Intermediary 09-MAR-1966 Bahamas - Paradise Papers
MARICK LIMITED Intermediary 03-MAY-1965 Bahamas - Paradise Papers
NEW MOON COMPANY LIMITED Intermediary 30-JUN-1980 Bahamas - Paradise Papers
MALCOLM PROPERTIES LIMITED Intermediary 29-SEP-1955 Bahamas - Paradise Papers
ARTISTE MANAGEMENT LIMITED Intermediary 15-NOV-1967 Bahamas - Paradise Papers
SPANISH WELLS SHIPPING COMPANY LIMITED Intermediary Bahamas - Paradise Papers
SYNOD OF THE BAHAMAS OF THE METHODIST CHURCH Intermediary 21-SEP-1981 Bahamas - Paradise Papers

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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.

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