Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PARK AND SHOP LIMITED | Registered address | - | - | 21-JAN-1966 | Bahamas | - | Paradise Papers |
| BAHAMIAN NEWS LIMITED | Registered address | - | - | 30-DEC-1954 | Bahamas | - | Paradise Papers |
| FIRSTCARIBBEAN INTERNATIONAL (BAHAMAS) NOMINEES COMPANY LIMITED | Registered address | - | - | 08-AUG-1949 | Bahamas | - | Paradise Papers |
| ASSOCIATED INTERNATIONAL CEMENT (BAH) LTD | Registered address | - | - | 30-JUN-1980 | Bahamas | - | Paradise Papers |
| BAHAMAS ESTATES LIMITED | Registered address | - | - | 27-APR-1961 | Bahamas | - | Paradise Papers |
| BAHAMAS BLENDERS LIMITED | Registered address | - | - | 11-MAY-1960 | Bahamas | - | Paradise Papers |
| BRITISH INTERNATIONAL INSURANCE COMPANY LIMITED | Registered address | - | - | 30-JUN-1980 | Bahamas | - | Paradise Papers |
| DILLY RETAIL LIMITED | Registered address | - | - | 09-AUG-1972 | Bahamas | - | Paradise Papers |
| DEBRACO LIMITED | Registered address | - | - | 07-FEB-1969 | Bahamas | - | Paradise Papers |
| BLAIR LIMITED | Registered address | - | - | 23-SEP-1966 | Bahamas | - | Paradise Papers |
| CARIBEX INTERNATIONAL (BAHAMAS) LIMITED | Registered address | - | - | 19-FEB-1999 | Bahamas | - | Paradise Papers |
| BEECHWOOD INVESTMENTS LIMITED | Registered address | - | - | 07-AUG-1968 | Bahamas | - | Paradise Papers |
| BAHAMAS COMMONWEALTH BANK LIMITED | Registered address | - | - | 17-NOV-1998 | Bahamas | - | Paradise Papers |
| DIVING SAFARIS LIMITED | Registered address | - | - | 08-DEC-1976 | Bahamas | - | Paradise Papers |
| AQUAPOLLO INVESTMENTS LIMITED | Registered address | - | - | 20-FEB-1952 | Bahamas | - | Paradise Papers |
| BAHAMAS INDUSTRIAL COMPANY LIMITED | Registered address | - | - | 26-OCT-1972 | 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.