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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 (66)

Role From To Incorporation Jurisdiction Status Data From
ALLOID LIMITED Registered address - - 09-APR-1975 Bahamas - Paradise Papers
ISLAND PROPERTY INVESTMENTS LIMITED Registered address - - 13-MAY-1929 Bahamas - Paradise Papers
LACROSSE DEVELOPMENT LIMITED Registered address - - 06-FEB-2017 Bahamas - Paradise Papers
CARIBBEAN BOTTLING COMPANY LIMITED Registered address - - 30-JUN-1980 Bahamas - Paradise Papers
DEEPDALE HOLDINGS LIMITED Registered address - - 14-FEB-1959 Bahamas - Paradise Papers
DAWN INVESTMENTS LIMITED Registered address - - 10-MAR-1959 Bahamas - Paradise Papers
ELEUTHERA LAND COMPANY LIMITED Registered address - - 17-JUL-1937 Bahamas - Paradise Papers
J. S. JOHNSON AND COMPANY LIMITED Registered address - - 13-JUL-1959 Bahamas - Paradise Papers
JOHN D RINGLE INTERNATIONAL LIMITED Registered address - - 30-JUN-1980 Bahamas - Paradise Papers
SAWYERS FOOD PRODUCTS LIMITED Registered address - - 30-JUN-1980 Bahamas - Paradise Papers
HOBAH LIMITED Registered address - - 30-JUN-1980 Bahamas - Paradise Papers
SECURITY TRUST LIMITED Registered address - - 04-MAR-1953 Bahamas - Paradise Papers
WALKERS CAY CLUB, LIMITED Registered address - - 17-MAR-1938 Bahamas - Paradise Papers
PETROS LIMITED Registered address - - 30-JUN-1980 Bahamas - Paradise Papers
WESTRIES LIMITED Registered address - - 11-OCT-1960 Bahamas - Paradise Papers
MACISLAND COMPANY LIMITED Registered address - - 11-MAR-1957 Bahamas - Paradise Papers
LOREBO LIMITED Registered address - - 18-APR-1961 Bahamas - Paradise Papers
AMANILA COMPANY LIMITED Registered address - - 01-MAY-1975 Bahamas - Paradise Papers
ESGARD-MIDDLE EAST LIMITED Registered address - - 29-APR-1975 Bahamas - Paradise Papers
PITTSTOWN POINT LANDINGS LIMITED Registered address - - 27-SEP-1974 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