Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ADONIS LIMITED | Intermediary | 11-MAR-1969 | Bahamas | - | Paradise Papers |
| CHURCHILL & JONES REAL ESTATE LIMITED | Intermediary | 09-OCT-1973 | Bahamas | - | Paradise Papers |
| BENITO'S INVESTMENT COMPANY LTD. | Intermediary | 16-JAN-2017 | Bahamas | - | Paradise Papers |
| JAYLAND RESTAURANTS LIMITED | Intermediary | 21-NOV-1968 | Bahamas | - | Paradise Papers |
| CHASE NASSAU LIMITED | Intermediary | 30-JUN-1980 | Bahamas | - | Paradise Papers |
| CROTON HOLDINGS LIMITED | Intermediary | 20-JUN-1969 | 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.