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Offshore Leaks Database

Data from
Paradise Papers - Bahamas corporate registry

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)


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.

Disclaimer

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