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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

Role Incorporation Jurisdiction Status Data From
ABNER INVESTMENTS LIMITED Intermediary 03-MAY-1966 Bahamas - Paradise Papers
ADPRO CORPORATION LIMITED Intermediary 25-AUG-1966 Bahamas - Paradise Papers
ALBRIGHT SHIPPING CO LIMITED Intermediary 04-MAR-1966 Bahamas - Paradise Papers
ALCAS DEVELOPMENT COMPANY LIMITED Intermediary 02-FEB-1966 Bahamas - Paradise Papers
ALUCIA LIMITED Intermediary 15-DEC-1965 Bahamas - Paradise Papers
AMIVEST LIMITED Intermediary 19-MAY-1967 Bahamas - Paradise Papers
B/D FOOD SERVICE MANAGEMENT COMPANY LIMITED Intermediary 14-DEC-1965 Bahamas - Paradise Papers
BAHAMA VIEWS LIMITED Intermediary 24-NOV-1965 Bahamas - Paradise Papers
BAKER ELECTRICAL ENGINEERING COMPANY LIMITED Intermediary 28-JUN-1967 Bahamas - Paradise Papers
CASBAH LIMITED Intermediary 25-SEP-1965 Bahamas - Paradise Papers
CENTRAL MOTORS COMPANY LIMITED Intermediary 08-AUG-1966 Bahamas - Paradise Papers
COMMONWEALTH CONSTRUCTION Intermediary 24-JAN-1966 Bahamas - Paradise Papers
FILTER HOLDINGS LIMITED Intermediary 22-DEC-1965 Bahamas - Paradise Papers
HATHAWAY-YOUNG LIMITED Intermediary 30-MAR-1967 Bahamas - Paradise Papers
HAVEN INVESTMENTS LIMITED Intermediary 25-AUG-1966 Bahamas - Paradise Papers
ISLAND REALTY LIMITED Intermediary 11-JAN-1966 Bahamas - Paradise Papers
MARINE CHEMICAL MINERAL COMPAY LIMITED Intermediary 05-APR-1966 Bahamas - Paradise Papers
SANDBAY LIMITED Intermediary 28-JAN-1966 Bahamas - Paradise Papers
SMITHS LTD Intermediary 06-JUL-1967 Bahamas - Paradise Papers
STANDARD CHARTERED BANK BAHAMAS LIMITED Intermediary 19-OCT-1965 Bahamas - Paradise Papers
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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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more

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There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.