Connections:
Entity (16)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LINCOLN INVESTMENTS LIMITED | Intermediary | 04-SEP-1964 | Bahamas | - | Paradise Papers |
| ACKLIN NAVIGATION COMPANY LIMITED | Intermediary | 30-JUN-1980 | Bahamas | - | Paradise Papers |
| GAMOSA Holding Ltd. | Intermediary | 17-JAN-2017 | Bahamas | - | Paradise Papers |
| SZAJA CORP. | Intermediary | 30-NOV-2016 | Bahamas | - | Paradise Papers |
| LLOYDS TSB BANK & TRUST (BAHAMAS) LIMITED | Intermediary | 10-JUN-1977 | Bahamas | - | Paradise Papers |
| Begonia Properties Ltd. | Intermediary | 30-DEC-2016 | Bahamas | - | Paradise Papers |
| California Properties, Inc. | Intermediary | 30-DEC-2016 | Bahamas | - | Paradise Papers |
| Excelsior Group Ltd. | Intermediary | 30-DEC-2016 | Bahamas | - | Paradise Papers |
| Aquarius Operations Limited | Intermediary | 30-DEC-2016 | Bahamas | - | Paradise Papers |
| Western Investing Group, Ltd. | Intermediary | 30-DEC-2016 | Bahamas | - | Paradise Papers |
| Jacarandas Consultants Ltd. | Intermediary | 18-MAR-2016 | Bahamas | - | Paradise Papers |
| BLUENOTE INVESTMENTS LIMITED | Intermediary | 17-MAR-2016 | Bahamas | - | Paradise Papers |
| CTB LIMITED | Intermediary | 22-JUL-1977 | Bahamas | - | Paradise Papers |
| DROSS LIMITED | Intermediary | 23-FEB-1972 | Bahamas | - | Paradise Papers |
| TRAVELERS INDEMNITY COMPANY, THE | Intermediary | 23-JUN-1967 | Bahamas | - | Paradise Papers |
| EVERI GAMES INC. | Intermediary | 02-DEC-2016 | 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.