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Offshore Leaks Database

Data from
Paradise Papers - Bahamas corporate registry

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 (51)

Role From To Incorporation Jurisdiction Status Data From
SOLOMON BROTHERS, LIMITED Registered address - - 14-FEB-1947 Bahamas - Paradise Papers
JOHILBETH LIMITED Registered address - - 27-FEB-1946 Bahamas - Paradise Papers
CHARLESTON LIMITED Registered address - - 16-SEP-1955 Bahamas - Paradise Papers
SOLOMON HOLDINGS LIMITED Registered address - - 12-MAY-1955 Bahamas - Paradise Papers
KELLY ESTATES LIMITED Registered address - - 06-JUN-1959 Bahamas - Paradise Papers
ALEXANDRA INVESTMENTS, LIMITED Registered address - - 08-MAR-1957 Bahamas - Paradise Papers
BAHAMAS SUPPLY COMPANY LIMITED Registered address - - 11-JUN-1947 Bahamas - Paradise Papers
VICMAR LIMITED Registered address - - Bahamas - Paradise Papers
ROMAR INVESTMENTS LIMITED Registered address - - 17-NOV-1950 Bahamas - Paradise Papers
ALBURY BROS LIMITED Registered address - - 25-AUG-1948 Bahamas - Paradise Papers
ROMAL LIMITED Registered address - - 24-OCT-1960 Bahamas - Paradise Papers
BAY STREET GARAGE LIMITED Registered address - - 24-OCT-1960 Bahamas - Paradise Papers
FREDERICK STREET PROPERTIES LIMITED Registered address - - 30-JUN-1980 Bahamas - Paradise Papers
BAHAMA IRON & STEEL COMPANY LIMITED Registered address - - 30-JUN-1980 Bahamas - Paradise Papers
BAHAMAS SUPPLY AGENCIES, LIMITED Registered address - - 10-NOV-1959 Bahamas - Paradise Papers
BETHCO LIMITED Registered address - - 30-JUN-1980 Bahamas - Paradise Papers
ROJAMDA LIMITED Registered address - - 29-APR-1960 Bahamas - Paradise Papers
DACK LIMITED Registered address - - 31-DEC-1959 Bahamas - Paradise Papers
THEATRES OF NASSAU LIMITED Registered address - - 01-APR-1966 Bahamas - Paradise Papers
PAN AMERICAN WORLD AIRWAYS INC Registered address - - 18-OCT-1966 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more