Home Download Support Us

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 (142)

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
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

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