Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DELSOL INVESTMENTS LIMITED | Registered address | - | - | 06-MAR-1968 | Bahamas | - | Paradise Papers |
| LUCAYAN TOWERS NORTH CONDOMINIUM ASSOCIATION | Registered address | - | - | 25-AUG-1970 | Bahamas | - | Paradise Papers |
| DECORATOR SERVICES LIMITED | Registered address | - | - | 28-MAR-1968 | Bahamas | - | Paradise Papers |
| THORNLEY ENTERPRISES LIMITED | Registered address | - | - | 24-DEC-1968 | Bahamas | - | Paradise Papers |
| WECO INTERNATIONAL LIMITED | Registered address | - | - | 30-JUN-1980 | Bahamas | - | Paradise Papers |
| MONTE CARLO HOLDING AND INVESTMENT CO. LTD. | Registered address | - | - | 21-JUL-1961 | Bahamas | - | Paradise Papers |
| FOUR STAR INCORPORATED LIMITED | Registered address | - | - | 13-JUL-1976 | Bahamas | - | Paradise Papers |
| PANTS & TOPS LIMITED | Registered address | - | - | 25-MAR-1976 | Bahamas | - | Paradise Papers |
| DAVIKSON ASSOCIATES LIMITED | Registered address | - | - | 30-OCT-1998 | 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.