Connections:
Entity (34)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HARBOUR FISHERIES LIMITED | Registered address | - | - | 16-APR-1971 | Bahamas | - | Paradise Papers |
| INTER-ISLAND CONSTRUCTION COMPANY LIMITED | Registered address | - | - | 25-MAR-1970 | Bahamas | - | Paradise Papers |
| PRINCESS PROPERTIES INTERNATIONAL LTD | Registered address | - | - | 16-MAR-1970 | Bahamas | - | Paradise Papers |
| DEAN AND DEAN INTERNATIONAL LTD | Registered address | - | - | 02-OCT-1973 | Bahamas | - | Paradise Papers |
| FASHION LANE LIMITED | Registered address | - | - | 21-JAN-1970 | Bahamas | - | Paradise Papers |
| TRI ALPHA LIMITED | Registered address | - | - | 28-SEP-1971 | Bahamas | - | Paradise Papers |
| UNCLE WILLIE LIMITED | Registered address | - | - | 18-APR-1973 | Bahamas | - | Paradise Papers |
| REGAL INVESTMENTS LIMITED | Registered address | - | - | 28-OCT-1968 | Bahamas | - | Paradise Papers |
| ALMER INTERNATIONAL DEVELOPMENTS LIMITED | Registered address | - | - | 01-MAY-1969 | Bahamas | - | Paradise Papers |
| CODE INVESTMENTS LIMITED | Registered address | - | - | 05-MAR-1999 | Bahamas | - | Paradise Papers |
| KWIN HOLDINGS LIMITED | Registered address | - | - | 26-JUN-1968 | Bahamas | - | Paradise Papers |
| AMERICAS LIMITED | Registered address | - | - | 02-SEP-1969 | Bahamas | - | Paradise Papers |
| HARBOUR ESTATES (BAHAMAS) LIMITED | Registered address | - | - | 16-JAN-1970 | Bahamas | - | Paradise Papers |
| HAVILAND INVESTMENT LIMITED | Registered address | - | - | 27-MAY-1969 | Bahamas | - | Paradise Papers |
| FIFTH AVENUE DEVELOPMENT COMPANY LTD | Registered address | - | - | 24-JUN-1969 | Bahamas | - | Paradise Papers |
| BEAM LIMITED | Registered address | - | - | 22-JUL-1965 | Bahamas | - | Paradise Papers |
| COUNTRY SQUIRE LIMITED | Registered address | - | - | 19-NOV-1993 | Bahamas | - | Paradise Papers |
| GRAND BAHAMA DELICATESSEN LIMITED | Registered address | - | - | 30-JUN-1980 | Bahamas | - | Paradise Papers |
| EMERALDS OF COLOMBIA LIMITED | Registered address | - | - | 28-SEP-1964 | Bahamas | - | Paradise Papers |
| TAMARIND DEVELOPMENT (GR. BAHAMA) LIMITED | Registered address | - | - | 05-AUG-1964 | 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.