by The International Consortium of Investigative Journalists
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PO BOX F-42578 CHANCERY HOUSE FREEPORT, GRAND BAHAMA

  • Connected to 9 entities
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Connections

Entity

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