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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 (1240)

Role Incorporation Jurisdiction Status Data From
KENNEDY LIMITED Intermediary 10-DEC-1945 Bahamas - Paradise Papers
BAHAMAS TOURIST COMPANY LIMITED Intermediary 08-AUG-1946 Bahamas - Paradise Papers
OCEAN ESTATES LIMITED Intermediary 14-FEB-1950 Bahamas - Paradise Papers
SAFFREY HOLDINGS LIMITED Intermediary 14-JUL-1950 Bahamas - Paradise Papers
PROVIDENCE BUILDERS LIMITED Intermediary 08-FEB-1967 Bahamas - Paradise Papers
Nassau Transportation Company Limited Intermediary 29-NOV-1950 Bahamas - Paradise Papers
BAHAMAS PAPER COMPANY LIMITED Intermediary 30-JAN-1951 Bahamas - Paradise Papers
REEVE LIMITED Intermediary 30-JUN-1980 Bahamas - Paradise Papers
CHIPPER ORANGE COMPANY LIMITED Intermediary 22-APR-1937 Bahamas - Paradise Papers
BAHAMAS BEACH ESTATES LIMITED Intermediary 28-MAR-1941 Bahamas - Paradise Papers
TENNANT HOLDING LIMITED Intermediary 18-DEC-1957 Bahamas - Paradise Papers
MONTAGU ENTERPRISES LIMITED Intermediary 29-OCT-1957 Bahamas - Paradise Papers
CARIOCA INVESTMENTS LIMITED Intermediary 12-SEP-1957 Bahamas - Paradise Papers
MAYFAIR BUILDING & INVESTMENTS LIMITED Intermediary 12-SEP-1956 Bahamas - Paradise Papers
PA-MA CORPORATION LIMITED Intermediary 22-APR-1958 Bahamas - Paradise Papers
B H INVESTMENTS LIMITED Intermediary 15-APR-1958 Bahamas - Paradise Papers
BAHAMA CALIFORNIA OIL COMPANY Intermediary 14-FEB-1958 Bahamas - Paradise Papers
TARA LIMITED Intermediary 21-JAN-1958 Bahamas - Paradise Papers
PROVIDENCE HOLDINGS LTD Intermediary 20-FEB-1954 Bahamas - Paradise Papers
MERCANTILE CORPORATION LTD Intermediary 20-FEB-1954 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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