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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 (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

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