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Offshore Leaks Database

Data from
Paradise Papers - Bahamas corporate registry

Connections:

Entity (36)

Role Incorporation Jurisdiction Status Data From
Dax Holdings Limited Intermediary 06-FEB-2017 Bahamas - Paradise Papers
Morvec Investments Ltd. Intermediary 07-JAN-2017 Bahamas - Paradise Papers
FML INTERNATIONAL LIMITED Intermediary 07-FEB-2017 Bahamas - Paradise Papers
ISLAS CANARIES LTD. Intermediary 20-APR-2016 Bahamas - Paradise Papers
LEPLEY HOLDINGS LTD Intermediary 12-APR-2016 Bahamas - Paradise Papers
ALLEGIANT INVESTMENTS LTD. Intermediary 01-APR-2016 Bahamas - Paradise Papers
WHITENED INVESTMENTS LIMITED Intermediary 12-APR-2016 Bahamas - Paradise Papers
FLORA HOLDINGS LTD. Intermediary 11-MAR-2016 Bahamas - Paradise Papers
SUMATRA INVESTMENT HOLDINGS LTD. Intermediary 18-APR-2016 Bahamas - Paradise Papers
LANCEFIELD INTERNATIONAL LTD. Intermediary 18-APR-2016 Bahamas - Paradise Papers
BIRBA INVESTMENTS LTD. Intermediary 18-APR-2016 Bahamas - Paradise Papers
GLOBAL HOLDINGS GROUP LTD. Intermediary 18-APR-2016 Bahamas - Paradise Papers
DEFRERE FINANCIAL LTD. Intermediary 18-APR-2016 Bahamas - Paradise Papers
ABACOS LTD. Intermediary 18-APR-2016 Bahamas - Paradise Papers
PIEM CONSULTING LTD. Intermediary 18-APR-2016 Bahamas - Paradise Papers
LONTRONFIN INVESTMENTS LIMITED Intermediary 01-APR-2016 Bahamas - Paradise Papers
WOODBINE INVESTMENTS LTD. Intermediary 18-APR-2016 Bahamas - Paradise Papers
MUNSEL LTD. Intermediary 18-APR-2016 Bahamas - Paradise Papers
ROSEDROP LTD. Intermediary 18-APR-2016 Bahamas - Paradise Papers
BAY SAND ASSETS LTD. Intermediary 18-APR-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.

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