Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHURCH BAY PROPERTIES OWNERS ASSOCIATION LIMITED | Registered address | - | - | 30-OCT-1975 | Bahamas | - | Paradise Papers |
| BILLY'S FURNITURE AND APPLIANCE CENTRE LIMITED | Registered address | - | - | 04-APR-1973 | Bahamas | - | Paradise Papers |
| EMERALD GREEN SIGHTSEEING LIMITED | Registered address | - | - | 22-APR-1971 | Bahamas | - | Paradise Papers |
| CROSSING ROCKS BEACH AND TENNIS CLUB LIMITED | Registered address | - | - | 29-JUL-1969 | Bahamas | - | Paradise Papers |
| JADEE PTY. LIMITED | Registered address | - | - | 09-MAY-1969 | Bahamas | - | Paradise Papers |
| CAT CAY CLUB LIMITED | Registered address | - | - | 07-MAY-1969 | Bahamas | - | Paradise Papers |
| BIN INVESTMENTS LIMITED | Registered address | - | - | 03-FEB-1969 | Bahamas | - | Paradise Papers |
| TYRE & AUTO SUPPLIES, LIMITED | Registered address | - | - | 29-AUG-1968 | Bahamas | - | Paradise Papers |
| CENTRA-LLOYD LIMITED | Registered address | - | - | 15-MAY-1968 | Bahamas | - | Paradise Papers |
| SLUMBEREST SLEEP PRODUCTS (INTERNATIONAL) LIMITED | Registered address | - | - | 20-MAR-1968 | Bahamas | - | Paradise Papers |
| NASSAU TOWING LIMITED | Registered address | - | - | 25-APR-1967 | Bahamas | - | Paradise Papers |
| MEIR ENTERPRISES LIMITED | Registered address | - | - | 08-SEP-1967 | Bahamas | - | Paradise Papers |
| TROPILU LIMITED | Registered address | - | - | 31-DEC-1966 | Bahamas | - | Paradise Papers |
| ARMOURED EXPRESS (BAHAMAS) LIMITED | Registered address | - | - | 22-FEB-1966 | Bahamas | - | Paradise Papers |
| CHILDREN'S BAY CAY CORPORATION | Registered address | - | - | 18-AUG-1964 | Bahamas | - | Paradise Papers |
| COLLECTALL COMPANY LIMITED | Registered address | - | - | 05-OCT-1965 | Bahamas | - | Paradise Papers |
| NASSAU EXOTIC GARDENS LIMITED | Registered address | - | - | 05-NOV-1951 | 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.