Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VICTORIA PROPERTIES LIMITED | Registered address | - | - | 21-OCT-1965 | Bahamas | - | Paradise Papers |
| TRADE CENTER BUILDERS LIMITED | Registered address | - | - | 10-JUL-1964 | Bahamas | - | Paradise Papers |
| VILLAGE INN LIMITED | Registered address | - | - | 12-MAR-1964 | Bahamas | - | Paradise Papers |
| G. B. TERRAZZO & MASONRY COMPANY LIMITED | Registered address | - | - | 07-DEC-1962 | Bahamas | - | Paradise Papers |
| COOPER PHARMACEUTICALS (BAHAMAS) LIMITED | Registered address | - | - | 04-SEP-1961 | Bahamas | - | Paradise Papers |
| LUCAYAN TOWERS SOUTH CONDOMINIUM ASSOCIATION LIMITED. | Registered address | - | - | 14-JUN-1968 | Bahamas | - | Paradise Papers |
| RIVIERA PROPERTIES LIMITED | Registered address | - | - | 03-NOV-1976 | Bahamas | - | Paradise Papers |
| FORTUNE HILLS DEVELOPMENT CO. LIMITED | Registered address | - | - | 06-SEP-1968 | Bahamas | - | Paradise Papers |
| MEGEVE INVESTMENTS LIMITED | Registered address | - | - | 03-FEB-1969 | Bahamas | - | Paradise Papers |
| RIVIERA TOWERS LIMITED | Registered address | - | - | 13-JUN-1966 | Bahamas | - | Paradise Papers |
| RAMBLER INVESTMENTS LIMITED | Registered address | - | - | 14-AUG-1968 | Bahamas | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| DUPUCH & TURNQUEST (FREEPORT) | - | 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.