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 (60)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HAWKSBILL INDUSTRIES LIMITED | Registered address | - | - | 15-APR-1965 | Bahamas | - | Paradise Papers |
| INTERMANCO LIMITED | Registered address | - | - | 27-NOV-1970 | Bahamas | - | Paradise Papers |
| THE LIGHTBOURN TRADING COMPANY LIMITED | Registered address | - | - | 16-OCT-1970 | Bahamas | - | Paradise Papers |
| HSBC INVESTMENTS (BAHAMAS) LIMITED | Registered address | - | - | 02-OCT-1969 | Bahamas | - | Paradise Papers |
| PBBS LTD. | Registered address | - | - | 13-AUG-1971 | Bahamas | - | Paradise Papers |
| SHAHEEN SHIPPING COMPANY LIMITED | Registered address | - | - | 09-OCT-1970 | Bahamas | - | Paradise Papers |
| BALACLAVA LIMITED | Registered address | - | - | 02-JUL-1970 | Bahamas | - | Paradise Papers |
| THE PERFUME SHOP LIMITED | Registered address | - | - | 20-JUL-1971 | Bahamas | - | Paradise Papers |
| RAINBOW BAY LIMITED | Registered address | - | - | 22-JAN-1969 | Bahamas | - | Paradise Papers |
| ISLAND PAINTING & DECORATING LTD | Registered address | - | - | 18-AUG-1969 | Bahamas | - | Paradise Papers |
| INTERNIPPON COMPANY LIMITED | Registered address | - | - | 17-SEP-1969 | Bahamas | - | Paradise Papers |
| WHITEHALL BUILDINGS & INVESTMENTS LIMITED | Registered address | - | - | 12-SEP-1956 | Bahamas | - | Paradise Papers |
| LOWE'S PHARMACY LIMITED | Registered address | - | - | 04-MAR-1954 | Bahamas | - | Paradise Papers |
| COMMUNITY INDUSTRIAL LIFE INSURANCE COMPANY LTD | Registered address | - | - | 07-DEC-1943 | Bahamas | - | Paradise Papers |
| THE CAVES COMPANY, LIMITED | Registered address | - | - | 25-OCT-1935 | Bahamas | - | Paradise Papers |
| MILLS INVESTMENTS LIMITED | Registered address | - | - | 05-NOV-1965 | Bahamas | - | Paradise Papers |
| VENTURE SHIPPING (MANAGERS) LIMITED | Registered address | - | - | 06-AUG-1965 | Bahamas | - | Paradise Papers |
| SELBORNE LIMITED | Registered address | - | - | 05-MAY-1969 | Bahamas | - | Paradise Papers |
| ROTHER-BOHM LIMITED | Registered address | - | - | 20-APR-1966 | Bahamas | - | Paradise Papers |
| BAHAMAS EXPLORATION LIMITED | Registered address | - | - | 11-MAR-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.