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Offshore Leaks Database

Data from
Paradise Papers - Bahamas corporate registry


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.


There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more