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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 (617)

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

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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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