Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EXECUTIVE IDEAS OF THE BAHAMAS LIMITED | Registered address | - | - | 04-FEB-1970 | Bahamas | - | Paradise Papers |
| CAPITAL GEARING (OVERSEAS) LIMITED | Registered address | - | - | 13-NOV-1969 | Bahamas | - | Paradise Papers |
| VICCOS LIMITED (CONTINUED AS IBC # 7004B) | Registered address | - | - | 29-AUG-1969 | Bahamas | - | Paradise Papers |
| KAREN PROPERTIES LIMITED | Registered address | - | - | 28-JUL-1969 | Bahamas | - | Paradise Papers |
| FAMILY HOLDINGS LIMITED | Registered address | - | - | 30-JAN-1969 | Bahamas | - | Paradise Papers |
| BLUENOSE INVESTMENTS LIMITED | Registered address | - | - | 28-JUN-1968 | Bahamas | - | Paradise Papers |
| A I S RESOURCES LIMITED | Registered address | - | - | 05-JUL-1967 | Bahamas | - | Paradise Papers |
| GENERAL LEASING COMPANY LIMITED | Registered address | - | - | 21-AUG-1968 | Bahamas | - | Paradise Papers |
| LITTLE PINK HOUSE LIMITED | Registered address | - | - | 06-SEP-1976 | Bahamas | - | Paradise Papers |
| ELMIRA MANAGEMENT LIMITED | Registered address | - | - | 28-JUN-1974 | Bahamas | - | Paradise Papers |
| EXECUTIVE IDEAS OF THE BAHAMAS (1973) LIMITED | Registered address | - | - | 03-JAN-1974 | Bahamas | - | Paradise Papers |
| SAN FRANCISCO INVESTORS HOLDING COMPANY LIMITED | Registered address | - | - | 20-DEC-1971 | Bahamas | - | Paradise Papers |
| NASSAU STATIONERS LIMITED | Registered address | - | - | 11-OCT-1971 | Bahamas | - | Paradise Papers |
| SUNGLO INVESTMENTS LIMITED | Registered address | - | - | 17-FEB-1971 | Bahamas | - | Paradise Papers |
| BALI HI DEVELOPMENT CO LTD | Registered address | - | - | 20-DEC-1961 | Bahamas | - | Paradise Papers |
| RIVIERA VILLAS LIMITED | Registered address | - | - | 18-MAY-1965 | Bahamas | - | Paradise Papers |
| NEW PROVIDENCE PLUMBING LIMITED | Registered address | - | - | 02-JUN-1966 | Bahamas | - | Paradise Papers |
| FIDELITY BAHAMAS FINANCE LIMITED | Registered address | - | - | 17-JUN-1966 | Bahamas | - | Paradise Papers |
| PURITY BAKERY, LIMITED | Registered address | - | - | 13-OCT-1955 | Bahamas | - | Paradise Papers |
| STAR INSURANCE COMPANY (BAHAMAS) LIMITED | Registered address | - | - | 31-AUG-1957 | 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.