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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 (6607)

Role Incorporation Jurisdiction Status Data From
IMPERIAL WEST INDIA ASSURANCE ASSOCIATION, THE Intermediary 09-JUN-1916 Bahamas - Paradise Papers
LUFKIN SALVAGE AND SHIPPING CORPORATION Intermediary 15-MAY-1917 Bahamas - Paradise Papers
BAHAMAS INVESTING AND REALTY COMPANY LIMITED, THE Intermediary 12-APR-1918 Bahamas - Paradise Papers
WEST INDIA OIL COMPANY Intermediary 07-APR-1915 Bahamas - Paradise Papers
SPANISH WELLS FERTILIZER COMPANY LIMITED, THE Intermediary 17-DEC-1915 Bahamas - Paradise Papers
BAHAMAS RACING AND COUNTRY CLUB LIMITED, THE Intermediary 18-DEC-1915 Bahamas - Paradise Papers
NASSAU GAS AND ICE COMPANY LIMITED, THE Intermediary Bahamas - Paradise Papers
BAHAMAS FISHERY COMPANY LIMITED, THE Intermediary 14-JUN-1926 Bahamas - Paradise Papers
BAHAMAS PRODUCTS CO., THE Intermediary 13-JUN-1919 Bahamas - Paradise Papers
DOLLAR HARBOUR HOTEL CORPORATION LIMITED, THE Intermediary 01-JUN-1919 Bahamas - Paradise Papers
BAHAMAS WEST ATLANTIC AVRO COMPANY LIMITED Intermediary 25-AUG-1919 Bahamas - Paradise Papers
BAHAMAS CUBAN COMPANY LIMITED Intermediary 10-JAN-1918 Bahamas - Paradise Papers
BAHAMAS AGRICULTURAL TRADING COMPANY LTD, THE Intermediary 25-OCT-1918 Bahamas - Paradise Papers
BAHAMAS MERCANTILE COMPANY LIMITED, THE Intermediary 18-NOV-1918 Bahamas - Paradise Papers
BAHAMAS SHIPPING COMPANY LIMITED Intermediary 12-DEC-1918 Bahamas - Paradise Papers
MIAMI-NASSAU TRANSPORTATION AND TRADING COMPANY LIMITED, THE Intermediary 12-APR-1919 Bahamas - Paradise Papers
BAHAMIAN TRADING COMPANY LIMITED, THE Intermediary 18-FEB-1920 Bahamas - Paradise Papers
GRAND BAHAMA COMPANY LIMITED, THE Intermediary 15-MAR-1920 Bahamas - Paradise Papers
INAGUA SALT COMPANY INC. Intermediary 29-MAR-1920 Bahamas - Paradise Papers
MIAMI INDUSTRIAL MUTUAL BENEFIT AND SAVING ASSOCIATION, THE Intermediary 02-MAY-1915 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