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 (104)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NESTLE'S HOLDINGS LIMITED | Registered address | - | - | 13-MAR-1950 | Bahamas | - | Paradise Papers |
| STANIEL CAY YACHT CLUB LIMITED | Registered address | - | - | 20-JUL-1956 | Bahamas | - | Paradise Papers |
| ISLAND PROPERTIES COMPANY LTD | Registered address | - | - | 12-DEC-1951 | Bahamas | - | Paradise Papers |
| NESTLE'S PRODUCTS (MAURITIUS) LIMITED | Registered address | - | - | 21-OCT-1958 | Bahamas | - | Paradise Papers |
| BAKER ENGINEERING & CONSTRUCTION COMPANY LIMITED | Registered address | - | - | 16-FEB-1961 | Bahamas | - | Paradise Papers |
| NESTLE PRODUCTS (MALTA) LIMITED | Registered address | - | - | 28-DEC-1961 | Bahamas | - | Paradise Papers |
| FREEPORT TRADING CO. LIMITED | Registered address | - | - | 30-DEC-1961 | Bahamas | - | Paradise Papers |
| ACETO CHEMICAL CO. LIMITED | Registered address | - | - | 30-JUN-1980 | Bahamas | - | Paradise Papers |
| LANARK (BAHAMAS) LIMITED | Registered address | - | - | 30-JUN-1980 | Bahamas | - | Paradise Papers |
| CANADA & BAHAMAS ESTATES LIMITED | Registered address | - | - | 30-JUN-1980 | Bahamas | - | Paradise Papers |
| SUNSHINE ENTERPRISES LIMITED | Registered address | - | - | 12-OCT-1963 | Bahamas | - | Paradise Papers |
| SYNTEX CORPORATION LTD | Registered address | - | - | 07-FEB-1964 | Bahamas | - | Paradise Papers |
| LUCAYA BUILDERS LIMITED | Registered address | - | - | 24-MAR-1964 | Bahamas | - | Paradise Papers |
| OCEAN OIL INTERNATIONAL LIMITED | Registered address | - | - | 15-APR-1964 | Bahamas | - | Paradise Papers |
| EMPRESAS COTTANS LIMITED | Registered address | - | - | 08-SEP-1964 | Bahamas | - | Paradise Papers |
| LION RESTAURANTS LIMITED | Registered address | - | - | 02-JAN-1969 | Bahamas | - | Paradise Papers |
| NESTLE'S PRODUCTS LTD | Registered address | - | - | 26-FEB-1940 | Bahamas | - | Paradise Papers |
| SUN OIL LIMITED | Registered address | - | - | 18-FEB-1971 | Bahamas | - | Paradise Papers |
| UNIVERSAL INVESTMENT COMMERCE AND HOLDINGS CO LTD | Registered address | - | - | 30-JUN-1980 | Bahamas | - | Paradise Papers |
| BAHAMAS ICE AND COLD STORAGE COMPANY LIMITED, THE | Registered address | - | - | 18-MAY-1944 | 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.