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

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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.