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Offshore Leaks Database

Data from
Paradise Papers - Bahamas corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
FREEPORT GASES LIMITED Registered address - - 23-APR-1965 Bahamas - Paradise Papers
UNDERWATER ENGINEERING LIMITED Registered address - - 01-AUG-1963 Bahamas - Paradise Papers
GOLDEN SUNRISE ESTATE LIMITED Registered address - - 07-JUN-1962 Bahamas - Paradise Papers
PEOPLE'S PENNY SAVINGS BANK LIMITED, THE Registered address - - 22-JAN-1952 Bahamas - Paradise Papers
BAHAMAS YACHT CHARTERERS LIMITED Registered address - - Bahamas - Paradise Papers
GOOMBAY TRADING LIMITED Registered address - - 20-SEP-1976 Bahamas - Paradise Papers
BAHAMAS ISLANDIA LIMITED Registered address - - 21-JUL-1976 Bahamas - Paradise Papers
TRANS-BAHAMAS SHIPPING LIMITED Registered address - - 09-MAR-1973 Bahamas - Paradise Papers
TAYLOR CORPORATION LIMITED Registered address - - 13-SEP-1977 Bahamas - Paradise Papers
MASTIC DEVELOPMENT COMPANY LIMITED Registered address - - 29-JUN-1967 Bahamas - Paradise Papers

Intermediary (1)

Status Data From
A.D. HANNA - 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