Connections:
Entity (25)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MYERS REAL ESTATE (NASSAU) LIMITED | Registered address | - | - | 23-JUN-1949 | Bahamas | - | Paradise Papers |
| DINERS CLUB FOR ITALY LIMITED | Registered address | - | - | 03-JAN-1975 | Bahamas | - | Paradise Papers |
| DUNCANNON SPIRITS LIMITED | Registered address | - | - | 20-FEB-1975 | Bahamas | - | Paradise Papers |
| INTERNATIONAL RELATIONS AND RESEARCH (BAH) LTD | Registered address | - | - | 07-JUL-1971 | Bahamas | - | Paradise Papers |
| NORMANDY INVESTMENT COMPANY LIMITED | Registered address | - | - | 30-MAR-1972 | Bahamas | - | Paradise Papers |
| NATWEST INTL TRUST HOLDINGS LTD | Registered address | - | - | 22-JUL-1977 | Bahamas | - | Paradise Papers |
| DARDANELLE CORPORATION LIMITED | Registered address | - | - | 07-MAR-1975 | Bahamas | - | Paradise Papers |
| JUNGLE PROPERTIES CORPORATION LIMITED | Registered address | - | - | 26-NOV-1975 | Bahamas | - | Paradise Papers |
| ALBANY COMPANY LIMITED, THE | Registered address | - | - | 16-JUN-1964 | Bahamas | - | Paradise Papers |
| GLADSTONE FARMS LIMITED | Registered address | - | - | 06-MAR-1964 | Bahamas | - | Paradise Papers |
| PAPEX EXPORTERS LIMITED | Registered address | - | - | 04-JUL-1961 | Bahamas | - | Paradise Papers |
| COUTTS & CO. (AMERICAS) LIMITED | Registered address | - | - | 27-FEB-1961 | Bahamas | - | Paradise Papers |
| SHREWSBURY INVESTMENTS LIMITED | Registered address | - | - | 18-MAR-1968 | Bahamas | - | Paradise Papers |
| RANDHURST LAND DEVELOPMENT COMPANY LIMITED | Registered address | - | - | 29-SEP-1965 | Bahamas | - | Paradise Papers |
| C. & C. INVESTMENTS LIMITED | Registered address | - | - | 25-MAR-1965 | Bahamas | - | Paradise Papers |
| TRANS-NORTHERN INVESTMENTS LIMITED | Registered address | - | - | 25-FEB-1965 | Bahamas | - | Paradise Papers |
| STAINES LIMITED | Registered address | - | - | 06-MAR-1969 | Bahamas | - | Paradise Papers |
| JOPET INVESTMENTS LIMITED | Registered address | - | - | 06-MAR-1969 | Bahamas | - | Paradise Papers |
| ROUHEN INVESTMENTS LIMITED | Registered address | - | - | 06-MAR-1969 | Bahamas | - | Paradise Papers |
| NEW PROVIDENCE TRUST LIMITED | Registered address | - | - | 03-JUN-1952 | 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.