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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 (1275)

Role Incorporation Jurisdiction Status Data From
BAHAMIAN SEAFOODS LIMITED Intermediary 07-APR-1977 Bahamas - Paradise Papers
AMERICAN CARIBBEAN EUROPEAN DEVELOPMENT CORP LTD Intermediary 26-JAN-1977 Bahamas - Paradise Papers
CARSTAIRS CORPORATION LIMITED Intermediary 13-MAY-1977 Bahamas - Paradise Papers
WORLDWIDE LATIN AMERICA INVESTMENTS LIMITED Intermediary 29-MAR-1977 Bahamas - Paradise Papers
ORBIT ENGINEERING & TRADING LIMITED Intermediary 03-MAR-1977 Bahamas - Paradise Papers
BOW AND COMPANY LIMITED Intermediary 02-FEB-1977 Bahamas - Paradise Papers
RUTLAND OVERSEAS TRADING CO LTD Intermediary 10-JUN-1977 Bahamas - Paradise Papers
WHITWORTH CORPORATION LIMITED Intermediary 09-JUN-1977 Bahamas - Paradise Papers
C.A. CHRISTIE & COMPANY LIMITED Intermediary 13-APR-1977 Bahamas - Paradise Papers
TJM OVERSEAS LIMITED Intermediary 13-MAY-1977 Bahamas - Paradise Papers
LAVONNE LIMITED Intermediary 14-MAR-1977 Bahamas - Paradise Papers
DS INTERNATIONAL LIMITED Intermediary 17-MAR-1977 Bahamas - Paradise Papers
EURAM COMMERCIAL CORPORATION LIMITED Intermediary 11-MAR-1977 Bahamas - Paradise Papers
AIRCONDITIONING & REFRIGERATION SPECIALISTS LTD Intermediary 11-FEB-1977 Bahamas - Paradise Papers
HENRY PROPERTY LIMITED Intermediary 04-AUG-1977 Bahamas - Paradise Papers
EMCO INTERNATIONAL LIMITED Intermediary 11-AUG-1977 Bahamas - Paradise Papers
DOUGLAS CORPORATION LIMITED Intermediary 22-JUL-1977 Bahamas - Paradise Papers
GULF COAST HOLDING LIMITED Intermediary 01-JUN-1977 Bahamas - Paradise Papers
GULFSTREAM BAHAMAS LIMITED Intermediary 26-MAY-1977 Bahamas - Paradise Papers
MCMANUS ENTERPRISES EAST LIMITED Intermediary 06-JAN-1977 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