The International Consortium of Investigative Journalists Home Download Support Us

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 (229)

Role Incorporation Jurisdiction Status Data From
H.E. HOLDINGS LIMITED Intermediary 05-DEC-1974 Bahamas - Paradise Papers
INDEPENDENCE SHOPPING CENTRE LIMITED Intermediary 04-SEP-1974 Bahamas - Paradise Papers
SPANISH WELLS MARINE & HARDWARE LIMITED Intermediary 03-APR-1975 Bahamas - Paradise Papers
MARGARET OF EXUMA LIMITED Intermediary 27-MAR-1975 Bahamas - Paradise Papers
BAY STREET BAZAAR LIMITED Intermediary 02-JUL-1975 Bahamas - Paradise Papers
CALMSHORE SECURITIES LIMITED Intermediary 10-APR-1975 Bahamas - Paradise Papers
PINK SANDS RESORTS LIMITED Intermediary 20-OCT-1975 Bahamas - Paradise Papers
BIMINI SUNSHINE INN LIMITED Intermediary 25-AUG-1975 Bahamas - Paradise Papers
NASSAU SCUBA DIVERS LIMITED Intermediary 27-OCT-1975 Bahamas - Paradise Papers
GREEN SHUTTERS LIMITED Intermediary 27-OCT-1975 Bahamas - Paradise Papers
MARGARET OF EXUMA 1976 LIMITED Intermediary 29-SEP-1976 Bahamas - Paradise Papers
KFC SUPPLIES & SERVICE LIMITED Intermediary 19-AUG-1976 Bahamas - Paradise Papers
S. H. ENTERPRISES LIMITED Intermediary 01-MAR-1977 Bahamas - Paradise Papers
ATLANTIC CONTRACTING AND DEVELOPMENT COMPANY LTD Intermediary 25-JAN-1977 Bahamas - Paradise Papers
TRANSATLANTIC INSURANCE COMPANY LIMITED Intermediary 21-JUL-1977 Bahamas - Paradise Papers
ISABEL BRADLEY ANIMAL HOME, INC. Intermediary 29-APR-1977 Bahamas - Paradise Papers
RKS CONSULTANTS BAHAMAS LIMITED Intermediary 22-AUG-1977 Bahamas - Paradise Papers
REAL ESTATE SALES AND RENTALS BAHAMAS LIMITED Intermediary 09-NOV-1977 Bahamas - Paradise Papers
SPANISH WELLS FOOD FAIR & FURNITURE CO LTD Intermediary 20-DEC-1977 Bahamas - Paradise Papers
PAINT SUPPLIERS, LIMITED Intermediary 10-NOV-1959 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