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 |
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.