Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JESSELTON HOLDINGS LIMITED | Registered address | - | - | 18-DEC-1972 | Bahamas | - | Paradise Papers |
| TRASCO HOLDINGS LIMITED | Registered address | - | - | 23-OCT-1975 | Bahamas | - | Paradise Papers |
| SUNCO BUILDERS AND DEVELOPERS LIMITED | Registered address | - | - | 18-APR-1977 | Bahamas | - | Paradise Papers |
| PURA RESOURCES LIMITED | Registered address | - | - | 12-DEC-2016 | Bahamas | - | Paradise Papers |
| SINO ASIA PACIFIC LIMITED | Registered address | - | - | 12-DEC-2016 | Bahamas | - | Paradise Papers |
| KEYBASE PACIFIC LIMITED | Registered address | - | - | 12-DEC-2016 | Bahamas | - | Paradise Papers |
| BANTAM MANAGEMENT LIMITED | Registered address | - | - | 12-DEC-2016 | Bahamas | - | Paradise Papers |
| SENTRYLECTRONICS LIMITED | Registered address | - | - | 13-MAR-1964 | Bahamas | - | Paradise Papers |
| ROLYAT LIMITED | Registered address | - | - | 02-JAN-1964 | Bahamas | - | Paradise Papers |
| C R C CARTWRIGHT LIMITED | Registered address | - | - | 23-SEP-1963 | Bahamas | - | Paradise Papers |
| MIRROR ASIA LIMITED | Registered address | - | - | 12-DEC-2016 | Bahamas | - | Paradise Papers |
| W.H. DARVILLE LIMITED | Registered address | - | - | 09-MAR-1972 | Bahamas | - | Paradise Papers |
| GEOFFREY JONES & COMPANY LIMITED | Registered address | - | - | 18-SEP-1970 | Bahamas | - | Paradise Papers |
| ITABIRA INTERNATIONAL COMPANY LIMITED | Registered address | - | - | 30-SEP-1966 | Bahamas | - | Paradise Papers |
| PANAMERICAN CONSULTING INTERNATIONAL LIMITED | Registered address | - | - | 29-JAN-1965 | Bahamas | - | Paradise Papers |
| LEX MANAGEMENT LIMITED | Registered address | - | - | 17-MAY-1973 | Bahamas | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LEX MANAGEMENT LIMITED | - | 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.