Connections:
Entity (22)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HOSPITALITY HOUSE LIMITED | Registered address | - | - | 13-FEB-1973 | Bahamas | - | Paradise Papers |
| TISMON CORPORATION LIMITED | Registered address | - | - | 05-SEP-1975 | Bahamas | - | Paradise Papers |
| ESTEE LAUDER (BAHAMAS) LIMITED | Registered address | - | - | 07-DEC-1973 | Bahamas | - | Paradise Papers |
| PERFECTO PROPERTIES LIMITED | Registered address | - | - | 26-APR-1975 | Bahamas | - | Paradise Papers |
| CONRAD LIMITED | Registered address | - | - | 23-SEP-1975 | Bahamas | - | Paradise Papers |
| TAYLOR INDUSTRIES, LIMITED. | Registered address | - | - | 21-NOV-1945 | Bahamas | - | Paradise Papers |
| BERNARD SUNLEY AND SONS (NASSAU) LIMITED | Registered address | - | - | 22-MAY-1947 | Bahamas | - | Paradise Papers |
| CARIBBEAN BANKING CORP LTD | Registered address | - | - | 10-FEB-1954 | Bahamas | - | Paradise Papers |
| CARIBBEAN RESORTS LIMITED | Registered address | - | - | 08-JUN-1957 | Bahamas | - | Paradise Papers |
| TIBERIUS PRODUCTIONS LIMITED | Registered address | - | - | 17-APR-1961 | Bahamas | - | Paradise Papers |
| STAR ADVERTISER | Registered address | - | - | 13-AUG-1962 | Bahamas | - | Paradise Papers |
| STRANGERS CAY LIMITED | Registered address | - | - | Bahamas | - | Paradise Papers | |
| TEXAS INSTRUMENTS INTERNATIONAL (BAHAMAS) LIMITED | Registered address | - | - | 17-MAR-1966 | Bahamas | - | Paradise Papers |
| H. & L. CAR RENTAL LIMITED | Registered address | - | - | 19-APR-1968 | Bahamas | - | Paradise Papers |
| G.M.I. CO (BAHAMAS) LIMITED | Registered address | - | - | 19-AUG-1969 | Bahamas | - | Paradise Papers |
| MELODY INVESTMENTS LIMITED | Registered address | - | - | 27-AUG-1971 | Bahamas | - | Paradise Papers |
| PACIFIC PROPERTIES INVESTMENTS LIMITED | Registered address | - | - | 23-NOV-1971 | Bahamas | - | Paradise Papers |
| ENTRA FINANCING LIMITED | Registered address | - | - | 18-JAN-1972 | Bahamas | - | Paradise Papers |
| STANGATE SECURITIES LIMITED | Registered address | - | - | 05-MAY-1972 | Bahamas | - | Paradise Papers |
| 19CABLE MEWS LIMITED | Registered address | - | - | 15-MAR-1973 | 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.