Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRUNOMS LIMITED | Registered address | - | - | 21-DEC-1963 | Bahamas | - | Paradise Papers |
| GIRWOOD FINANCE CORPORATION LTD. | Registered address | - | - | 14-JUL-1965 | Bahamas | - | Paradise Papers |
| LIVERPOOL-WEST INDIES BANK LIMITED | Registered address | - | - | 10-APR-1962 | Bahamas | - | Paradise Papers |
| WEST EUROPEAN ESTATES LIMITED | Registered address | - | - | 09-APR-1963 | Bahamas | - | Paradise Papers |
| PINEGROVE HOMES LIMITED | Registered address | - | - | 07-MAY-1968 | Bahamas | - | Paradise Papers |
| BANKAMERICA TRUST & BANKING CORPORATION (BAHAMAS) LIMITED | Registered address | - | - | 25-APR-1969 | Bahamas | - | Paradise Papers |
| ROUTINGS LIMITED | Registered address | - | - | 16-MAR-1966 | Bahamas | - | Paradise Papers |
| CYPRUS INVESTMENTS LIMITED | Registered address | - | - | 25-OCT-1967 | Bahamas | - | Paradise Papers |
| ISLAND INTERNATIONAL LIMITED | Registered address | - | - | 01-MAR-1974 | Bahamas | - | Paradise Papers |
| C.P.I. LIMITED | Registered address | - | - | 14-APR-1977 | Bahamas | - | Paradise Papers |
| JUDPETE LIMITED | Registered address | - | - | 31-JUL-1959 | Bahamas | - | Paradise Papers |
| ISLANDS ARTISTS LIMITED | Registered address | - | - | 04-OCT-1956 | Bahamas | - | Paradise Papers |
| ANJAJAVY HOLDINGS LTD. | Registered address | - | - | 20-JUL-1956 | Bahamas | - | Paradise Papers |
| Anjajavy Holdings Ltd. | Registered address | - | - | 14-DEC-2016 | Bahamas | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BUTTERFIELD TRUST (BAHAMAS) LTD. | - | 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.