The International Consortium of Investigative Journalists Home Download Support Us

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 (81)

Role Incorporation Jurisdiction Status Data From
SAFARI INVESTMENTS LTD Intermediary 27-MAR-1968 Bahamas - Paradise Papers
LOMOND INVESTMENTS LIMITED Intermediary 09-APR-1968 Bahamas - Paradise Papers
VANGUARD INVESTMENT CO LTD Intermediary 21-JUN-1967 Bahamas - Paradise Papers
GENEVA INVESTMENT LIMITED Intermediary 16-NOV-1967 Bahamas - Paradise Papers
PEITHO LIMITED Intermediary 07-MAY-1968 Bahamas - Paradise Papers
MALACCA SECURITIES LIMITED Intermediary 08-MAY-1968 Bahamas - Paradise Papers
GRAMPIAN INVESTMENTS LIMITED Intermediary 08-APR-1968 Bahamas - Paradise Papers
COMPANY MANGEMENT CONSULTANTS LIMITED Intermediary 16-APR-1968 Bahamas - Paradise Papers
MOSKO'S UNITED CONSTRUCTION COMPANY LIMITED Intermediary 20-MAY-1958 Bahamas - Paradise Papers
THE ROYAL ELIZABETH HOTEL COMPANY LIMITED Intermediary 03-JAN-1964 Bahamas - Paradise Papers
MAYFAIR CORPORATION LIMITED Intermediary 08-AUG-1966 Bahamas - Paradise Papers
INTERTERRA DEVELOPERS LIMITED Intermediary Bahamas - Paradise Papers
MOSES BROTHERS LIMITED Intermediary 20-DEC-1963 Bahamas - Paradise Papers
TEXTILE APPLICATIONS LIMITED Intermediary 05-MAY-1975 Bahamas - Paradise Papers
NORTHERN NUMISMATICS LIMITED Intermediary 02-SEP-1974 Bahamas - Paradise Papers
FOURWINDS LIMITED Intermediary 11-JAN-1974 Bahamas - Paradise Papers
ALBA FINANCIAL CONSULTANTS LIMITED Intermediary 06-NOV-1973 Bahamas - Paradise Papers
CHUKARS, LIMITED Intermediary 18-DEC-1972 Bahamas - Paradise Papers
UNIVERSAL TRAVEL AGENCY & TOUR COMPANY LIMITED Intermediary 24-NOV-1972 Bahamas - Paradise Papers
ARCS EQUITIES LIMITED Intermediary 31-OCT-1972 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