Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRI-WORLD INC. LIMITED | Registered address | - | - | 10-OCT-1975 | Bahamas | - | Paradise Papers |
| CHEQUERS COMPANY LIMITED | Registered address | - | - | 01-OCT-1974 | Bahamas | - | Paradise Papers |
| REX HARRISON PRODUCTIONS LIMITED | Registered address | - | - | 19-JUN-1972 | Bahamas | - | Paradise Papers |
| QUICK-SNACK APPLIANCES INTERNATIONAL LIMITED | Registered address | - | - | 25-SEP-1975 | Bahamas | - | Paradise Papers |
| STANDARD PROPERTY LAND COMPANY | Registered address | - | - | 06-AUG-1975 | Bahamas | - | Paradise Papers |
| MINING & PETROLEUM RESOURCES LIMITED | Registered address | - | - | 13-FEB-1970 | Bahamas | - | Paradise Papers |
| BAHAMIA LIMITED | Registered address | - | - | 12-JUN-1969 | Bahamas | - | Paradise Papers |
| R.E.P.I. REAL ESTATE PROMPTION INVESTMENT LIMITED | Registered address | - | - | 13-SEP-1971 | Bahamas | - | Paradise Papers |
| TRAMSMARINE CARRIERS INC | Registered address | - | - | 11-FEB-1971 | Bahamas | - | Paradise Papers |
| MAMA RHODA CLUB LIMITED | Registered address | - | - | 29-MAY-1968 | Bahamas | - | Paradise Papers |
| LIPPETRUST LTD | Registered address | - | - | 05-FEB-1968 | Bahamas | - | Paradise Papers |
| METROPOLE PRODUCTIONS LIMITED | Registered address | - | - | 22-MAY-1969 | Bahamas | - | Paradise Papers |
| CARIBBEAN MARKETING AND TRADE DEVELOPMENT LIMITED | Registered address | - | - | 26-JUN-1968 | Bahamas | - | Paradise Papers |
| PINDER'S CUSTOMS BROKERAGE LIMITED | Registered address | - | - | 17-AUG-1966 | Bahamas | - | Paradise Papers |
| KAGE LIMITED | Registered address | - | - | 14-SEP-1966 | Bahamas | - | Paradise Papers |
| BLACK MOUNTAIN LIMITED | Registered address | - | - | 03-FEB-1967 | Bahamas | - | Paradise Papers |
| MANAGEMENT CONSOLIDATED LIMITED | Registered address | - | - | 22-MAR-1967 | Bahamas | - | Paradise Papers |
| RICHVILLE LIMITED | Registered address | - | - | 30-JUN-1980 | Bahamas | - | Paradise Papers |
| AEC INVESTMENTS, LIMITED | Registered address | - | - | 04-DEC-1962 | Bahamas | - | Paradise Papers |
| TODD TRADERS & BROKERS INTERNATIONAL LTD | Registered address | - | - | 08-MAR-1976 | 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.