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Offshore Leaks Database

Data from
Paradise Papers - Bahamas corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
LLOYDS TSB BANK & TRUST (BAHAMAS) LIMITED Registered address - - 10-JUN-1977 Bahamas - Paradise Papers
Begonia Properties Ltd. Registered address - - 30-DEC-2016 Bahamas - Paradise Papers
EVERI GAMES INC. Registered address - - 02-DEC-2016 Bahamas - Paradise Papers
Jacarandas Consultants Ltd. Registered address - - 18-MAR-2016 Bahamas - Paradise Papers
BLUENOTE INVESTMENTS LIMITED Registered address - - 17-MAR-2016 Bahamas - Paradise Papers
Aquarius Operations Limited Registered address - - 30-DEC-2016 Bahamas - Paradise Papers
Western Investing Group, Ltd. Registered address - - 30-DEC-2016 Bahamas - Paradise Papers
California Properties, Inc. Registered address - - 30-DEC-2016 Bahamas - Paradise Papers
Excelsior Group Ltd. Registered address - - 30-DEC-2016 Bahamas - Paradise Papers

Intermediary (1)


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.

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