Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BAHAMA ACRES LIMITED | Registered address | - | - | 17-AUG-1960 | Bahamas | - | Paradise Papers |
| HIGHBORNE PLANTATIONS LIMITED | Registered address | - | - | 17-OCT-1962 | Bahamas | - | Paradise Papers |
| IMPERIAL INVESTMENTS LTD | Registered address | - | - | 14-APR-1949 | Bahamas | - | Paradise Papers |
| BAHAMAS TITLE RESEARCH COMPANY LIMITED | Registered address | - | - | 01-JUL-1966 | Bahamas | - | Paradise Papers |
| AEONIAN (BAHAMAS) TITLE INSURANCE AGENCY LTD | Registered address | - | - | 20-NOV-1967 | Bahamas | - | Paradise Papers |
| ALEATORS KEEP LIMITED, THE | Registered address | - | - | 09-OCT-1998 | Bahamas | - | Paradise Papers |
| FIRST TRUST BANK LIMITED | Registered address | - | - | 18-JAN-1965 | 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.