Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ROBERT FLEMING (BAHAMAS) LIMITED | Registered address | - | - | 31-DEC-1969 | Bahamas | - | Paradise Papers |
| COASTAIN-BLANKEVORT LIMITED | Registered address | - | - | 30-JUN-1978 | Bahamas | - | Paradise Papers |
| GROWTH ENTERPRISES LTD | Registered address | - | - | 08-FEB-1968 | Bahamas | - | Paradise Papers |
| ARCADIAN DEVELOPMENT CORPORATION LIMITED | Registered address | - | - | 19-DEC-1974 | Bahamas | - | Paradise Papers |
| PARALAGRA HOLDINGS LIMITED | Registered address | - | - | 22-FEB-1973 | Bahamas | - | Paradise Papers |
| ELGIN (1972) LIMITED | Registered address | - | - | 08-MAR-1999 | Bahamas | - | Paradise Papers |
| BRAZIL INVESTMENTS LIMITED | Registered address | - | - | 27-MAY-1971 | Bahamas | - | Paradise Papers |
| CIVIL AND MINING CONTRACTING COMPANY LIMITED | Registered address | - | - | 28-MAR-1966 | Bahamas | - | Paradise Papers |
| GAS TANKERS TECHNOLOGY LIMITED | Registered address | - | - | 22-DEC-1966 | Bahamas | - | Paradise Papers |
| TURNPAN INVESTMENTS LIMITED | Registered address | - | - | 09-MAR-1967 | Bahamas | - | Paradise Papers |
| MARQUE HOLDINGS LIMITED | Registered address | - | - | 20-APR-1967 | Bahamas | - | Paradise Papers |
| MARINE COMMERCE LIMITED | Registered address | - | - | 15-JUN-1965 | Bahamas | - | Paradise Papers |
| EATON HOLDINGS LIMITED | Registered address | - | - | 18-JUN-1965 | Bahamas | - | Paradise Papers |
| FEMCO LIMITED | Registered address | - | - | 26-AUG-1965 | Bahamas | - | Paradise Papers |
| SEQUOIAS (BAHAMAS) LIMITED | Registered address | - | - | 22-FEB-1966 | Bahamas | - | Paradise Papers |
| WALLACE INTERNATIONAL LIMITED | Registered address | - | - | 30-JUN-1980 | Bahamas | - | Paradise Papers |
| INT'L CHEMICAL AND PHARMACENTICAL SERVICES LTD | Registered address | - | - | 07-SEP-1961 | Bahamas | - | Paradise Papers |
| GUIANA INVESTMENTS LIMITED | Registered address | - | - | Bahamas | - | Paradise Papers | |
| BARDANTE LIMITED | Registered address | - | - | 17-MAR-1965 | Bahamas | - | Paradise Papers |
| CARIBBEAN AUTO SPARES LIMITED | Registered address | - | - | 28-AUG-1970 | 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.