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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 (439)

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

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