This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
HANWOOD INVESTMENTS LIMITED | Intermediary | 06-DEC-1967 | Bahamas | - | Paradise Papers |
YE OLD CURIOSITY SHOP LIMITED | Intermediary | 08-DEC-1967 | Bahamas | - | Paradise Papers |
STRETTON INVESTMENTS LIMITED | Intermediary | 11-DEC-1967 | Bahamas | - | Paradise Papers |
GREENWOOD PROPERTY DEVELOPMENT COMPANY | Intermediary | 11-DEC-1967 | Bahamas | - | Paradise Papers |
NORTH AMERICAN FUND DISTRIBUTORS (BAHAMAS) LIMITED | Intermediary | 12-DEC-1967 | Bahamas | - | Paradise Papers |
NORBURY HOLDINGS LIMITED | Intermediary | 12-DEC-1967 | Bahamas | - | Paradise Papers |
BANISTRAM LIMITED | Intermediary | 12-DEC-1967 | Bahamas | - | Paradise Papers |
RHELAH INVESTMENTS LIMITED | Intermediary | 13-DEC-1967 | Bahamas | - | Paradise Papers |
GUARANTEED INVESTMENTS LIMITED | Intermediary | 13-OCT-1967 | Bahamas | - | Paradise Papers |
ABACO SEA FOODS LIMITED | Intermediary | 16-OCT-1967 | Bahamas | - | Paradise Papers |
BALDUCCI INVESTMENTS LIMITED | Intermediary | 26-OCT-1967 | Bahamas | - | Paradise Papers |
REDFORD LIMITED | Intermediary | 02-NOV-1967 | Bahamas | - | Paradise Papers |
PARIME LIMITED | Intermediary | 14-NOV-1967 | Bahamas | - | Paradise Papers |
FORLANT LIMITED | Intermediary | 16-NOV-1967 | Bahamas | - | Paradise Papers |
KANGER PROPERTIES LIMITED | Intermediary | 24-NOV-1967 | Bahamas | - | Paradise Papers |
OGA PRODUCTIONS LIMITED | Intermediary | 06-DEC-1967 | Bahamas | - | Paradise Papers |
EDAL INVESTMENTS LIMITED | Intermediary | 21-FEB-1968 | Bahamas | - | Paradise Papers |
GEMMS CO LIMITED | Intermediary | 21-FEB-1968 | Bahamas | - | Paradise Papers |
WILBR LIMITED | Intermediary | 29-FEB-1968 | Bahamas | - | Paradise Papers |
LYNYARD CAY LIMITED | Intermediary | 21-FEB-1968 | Bahamas | - | Paradise Papers |
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.
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