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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 (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

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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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