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 (89)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ABACO FISHERIES LIMITED | Registered address | - | - | 15-MAY-1956 | Bahamas | - | Paradise Papers |
| HATTIE HOLDINGS, LIMITED | Registered address | - | - | Bahamas | - | Paradise Papers | |
| EAST GRAND BAHAMA LIMITED | Registered address | - | - | 25-SEP-1963 | Bahamas | - | Paradise Papers |
| BAHAMAS MARINE SERVICE LIMITED | Registered address | - | - | 19-DEC-1962 | Bahamas | - | Paradise Papers |
| HORWATH AND HORWATH INTERNATIONAL ASSOCIATES LIMITED | Registered address | - | - | 15-MAR-1962 | Bahamas | - | Paradise Papers |
| ROOSEVELT HOLDING & INVESTMENT CO LIMITED | Registered address | - | - | 26-JUL-1961 | Bahamas | - | Paradise Papers |
| MERCURE LIMITED | Registered address | - | - | 30-DEC-1960 | Bahamas | - | Paradise Papers |
| BIMINI HOLDINGS LIMITED | Registered address | - | - | 30-JUN-1980 | Bahamas | - | Paradise Papers |
| PAN AMERICAN HOTELS LIMITED | Registered address | - | - | 30-JUN-1980 | Bahamas | - | Paradise Papers |
| LUJIM LIMITED | Registered address | - | - | 30-JUN-1980 | Bahamas | - | Paradise Papers |
| RAINBOW POULTRY FARM & HATCHERY LIMITED | Registered address | - | - | 31-AUG-1959 | Bahamas | - | Paradise Papers |
| ELBOW CAY CLUB, LIMITED | Registered address | - | - | 17-JUL-1959 | Bahamas | - | Paradise Papers |
| AIRPORT RENT-A-CAR, LIMITED | Registered address | - | - | 20-JAN-1959 | Bahamas | - | Paradise Papers |
| CRUISING CLUB LIMITED | Registered address | - | - | 08-JUL-1958 | Bahamas | - | Paradise Papers |
| BAHAMOTELS LIMITED | Registered address | - | - | 02-APR-1957 | Bahamas | - | Paradise Papers |
| ANDROS PROPERTIES (2010) LIMITED | Registered address | - | - | 08-MAR-1957 | Bahamas | - | Paradise Papers |
| SEA SHELLS LIMITED | Registered address | - | - | 02-NOV-1956 | Bahamas | - | Paradise Papers |
| BAHAMAS INTERCONTACTS LIMITED | Registered address | - | - | 24-JUN-1969 | Bahamas | - | Paradise Papers |
| ISLAND INDUSTRIES (BAHAMAS) LIMITED | Registered address | - | - | 29-MAY-1969 | Bahamas | - | Paradise Papers |
| CORAL HARBOUR COMPANY, LIMITED | Registered address | - | - | 29-FEB-1956 | 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.