Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FOWLCO LTD. | Intermediary | 23-NOV-2016 | Bahamas | - | Paradise Papers |
| PLAYTIME AGENCIES LIMITED | Intermediary | 06-JUL-1971 | Bahamas | - | Paradise Papers |
| GRANADA LIMITED | Intermediary | 25-SEP-1965 | Bahamas | - | Paradise Papers |
| BAHAMA ENTERPRISES TRADING COMPANIES OVERSEAS LTD | Intermediary | 16-MAR-1966 | Bahamas | - | Paradise Papers |
| ASHFIELD INVESTMENTS LIMITED | Intermediary | 13-MAY-1969 | Bahamas | - | Paradise Papers |
| EVANAIR BAHAMAS LIMITED | Intermediary | 16-JAN-1968 | Bahamas | - | Paradise Papers |
| BAHAMA ENTERPRISE TRADING CO OVERSEAS INTL LTD | Intermediary | 29-JAN-1973 | Bahamas | - | Paradise Papers |
Address (1)
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.