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 (78)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NATIONAL DEVELOPMENT COMPANY LIMITED | Registered address | - | - | 18-AUG-1965 | Bahamas | - | Paradise Papers |
| RESORTS INTERNATIONAL LIMITED | Registered address | - | - | 22-JUN-1965 | Bahamas | - | Paradise Papers |
| KERZNER INTERNATIONAL BAHAMAS LIMITED | Registered address | - | - | 28-JUN-1965 | Bahamas | - | Paradise Papers |
| SUPER VALUE FOOD STORES LIMITED | Registered address | - | - | 11-MAR-1965 | Bahamas | - | Paradise Papers |
| GOODING & CO LIMITED | Registered address | - | - | 08-MAY-1965 | Bahamas | - | Paradise Papers |
| BIRKDALE HOMES LIMITED | Registered address | - | - | Bahamas | - | Paradise Papers | |
| METALS BAHAMAS LIMITED | Registered address | - | - | 26-FEB-1965 | Bahamas | - | Paradise Papers |
| HARRINGTON INVESTMENTS LIMITED | Registered address | - | - | 27-JUN-1966 | Bahamas | - | Paradise Papers |
| WRINKLE CONSTRUCTION LIMITED | Registered address | - | - | 29-JUN-1966 | Bahamas | - | Paradise Papers |
| BOCADAR LIMITED | Registered address | - | - | 04-FEB-1966 | Bahamas | - | Paradise Papers |
| PAN INVESTMENTS LIMITED | Registered address | - | - | 04-MAY-1966 | Bahamas | - | Paradise Papers |
| FISCAL RESEARCH CORPORATION LIMITED | Registered address | - | - | 18-DEC-1965 | Bahamas | - | Paradise Papers |
| JAMILA ESTATES LIMITED | Registered address | - | - | 29-DEC-1965 | Bahamas | - | Paradise Papers |
| LEWLYNN LIMITED | Registered address | - | - | 11-SEP-1965 | Bahamas | - | Paradise Papers |
| ACOAXET LIMITED | Registered address | - | - | 23-SEP-1965 | Bahamas | - | Paradise Papers |
| INTERAMERICAN TRADING LIMITED | Registered address | - | - | 18-MAY-1967 | Bahamas | - | Paradise Papers |
| FILM COMMUNICATIONS INC. LIMITED | Registered address | - | - | 10-MAY-1967 | Bahamas | - | Paradise Papers |
| MONASTERY PARK LIMITED | Registered address | - | - | 21-APR-1967 | Bahamas | - | Paradise Papers |
| MAYSON CORPORATION LIMITED | Registered address | - | - | 11-FEB-1967 | Bahamas | - | Paradise Papers |
| MAX R ROBERTS WHOLESALE BUSINESS LIMITED | Registered address | - | - | 16-AUG-1965 | 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.