This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
CALTEX (INDIA) LIMITED | Registered address | - | - | 01-JUN-1937 | Bahamas | - | Paradise Papers |
SANDY'S LIMITED | Registered address | - | - | 14-FEB-1968 | Bahamas | - | Paradise Papers |
CALTEX OCEANIC LIMITED | Registered address | - | - | 13-DEC-1946 | Bahamas | - | Paradise Papers |
CHEVRON (THAILAND) LIMITED | Registered address | - | - | 30-AUG-1948 | Bahamas | - | Paradise Papers |
MIKELANN ENTERPRISES LIMITED | Registered address | - | - | 02-NOV-1946 | Bahamas | - | Paradise Papers |
CALTEX INTERNATIONAL LIMITED | Registered address | - | - | 10-DEC-1946 | Bahamas | - | Paradise Papers |
BAHAMIAN LIVESTOCK CO LTD, THE | Registered address | - | - | 19-MAY-1954 | Bahamas | - | Paradise Papers |
SEISMOGRAPH SERVICE (BAHAMAS) LTD | Registered address | - | - | 28-OCT-1954 | Bahamas | - | Paradise Papers |
BAHAMAS PUBLISHING COMPANY LIMITED | Registered address | - | - | 10-NOV-1948 | Bahamas | - | Paradise Papers |
AMANDA FURS LIMITED | Registered address | - | - | 30-JUN-1980 | Bahamas | - | Paradise Papers |
SUNISLES TRUSTEES LIMITED | Registered address | - | - | 22-JAN-1957 | Bahamas | - | Paradise Papers |
NPDLCC LIMITED | Registered address | - | - | 02-MAR-1956 | Bahamas | - | Paradise Papers |
HADFIELD LIMITED | Registered address | - | - | 21-JAN-1955 | Bahamas | - | Paradise Papers |
WALTERS LTD | Registered address | - | - | 17-NOV-1954 | Bahamas | - | Paradise Papers |
REINSURANCE CONSULTANTS LIMITED | Registered address | - | - | 30-JUN-1980 | Bahamas | - | Paradise Papers |
SOUTH CAT ISLAND LAND COMPANY LIMITED | Registered address | - | - | 02-DEC-1958 | Bahamas | - | Paradise Papers |
WINDWARD ISLAND PROPERTIES, LIMITED | Registered address | - | - | 13-MAY-1957 | Bahamas | - | Paradise Papers |
STEPHEN TRUST LIMITED | Registered address | - | - | 01-APR-1957 | Bahamas | - | Paradise Papers |
KIALU BAHAMAS LIMITED | Registered address | - | - | 30-JUN-1980 | Bahamas | - | Paradise Papers |
THE WILLIAM BREWER COMPANY LIMITED | Registered address | - | - | 24-NOV-1926 | Bahamas | - | Paradise Papers |
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.
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