by The International Consortium of Investigative Journalists
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Address

MAREVA HOUSE 4 GEORGE STREET PO BOX N-3937 BAHAMAS

  • Connected to 93 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ATLANTIC MARINE BROKERS LIMITED Registered address - - 30-JUN-1980 Bahamas - Paradise Papers - Bahamas corporate registry
BRITISH METHANE LIMITED Registered address - - 18-DEC-1957 Bahamas - Paradise Papers - Bahamas corporate registry
CARIBBEAN HOTELS CORPORATION LIMITED Registered address - - 10-APR-1962 Bahamas - Paradise Papers - Bahamas corporate registry
DARBY LIMITED Registered address - - 30-OCT-1998 Bahamas - Paradise Papers - Bahamas corporate registry
GILLARDE LAND COMPANY LIMITED Registered address - - 30-JUN-1980 Bahamas - Paradise Papers - Bahamas corporate registry
IMPERIAL LIFE ASSURANCE COMPANY OF CANADA, THE Registered address - - 19-JAN-1957 Bahamas - Paradise Papers - Bahamas corporate registry
INTERNATIONAL BANK AND TRUST (NASSAU) LIMITED Registered address - - Bahamas - Paradise Papers - Bahamas corporate registry
IRANIAN MANAGEMENT AND ENGINEERING GROUP LIMITED Registered address - - 30-JUN-1980 Bahamas - Paradise Papers - Bahamas corporate registry
KOBE INTERNATIONAL LIMITED Registered address - - 30-JUN-1980 Bahamas - Paradise Papers - Bahamas corporate registry
NUTT INVESTMENTS INTERNATIONAL LIMITED Registered address - - 06-MAR-1964 Bahamas - Paradise Papers - Bahamas corporate registry
OXFORD BUILDING & INVESTMENT LIMITED Registered address - - 12-SEP-1956 Bahamas - Paradise Papers - Bahamas corporate registry
REEMA DEVELOPMENTS LIMITED Registered address - - 18-JUN-1949 Bahamas - Paradise Papers - Bahamas corporate registry
RENTOKIL INITIAL BAHAMAS LIMITED Registered address - - 30-JUN-1980 Bahamas - Paradise Papers - Bahamas corporate registry
SAPPHIRE ISLES LIMITED Registered address - - 17-MAY-1961 Bahamas - Paradise Papers - Bahamas corporate registry
SOUTH CAY TRUST COMPANY LIMITED Registered address - - 08-OCT-1964 Bahamas - Paradise Papers - Bahamas corporate registry
SUN INVESTMENTS LIMITED Registered address - - 30-JUN-1980 Bahamas - Paradise Papers - Bahamas corporate registry
Sagicor Capital Life Insurance Company Limited Registered address - - 14-AUG-1958 Bahamas - Paradise Papers - Bahamas corporate registry
TIMEMPE ENTERPRISES LIMITED Registered address - - Bahamas - Paradise Papers - Bahamas corporate registry
TRANSATLANTIC REALTY CORP Registered address - - 30-JUN-1980 Bahamas - Paradise Papers - Bahamas corporate registry
WORLD INVESTMENT LIMITED Registered address - - 11-DEC-1963 Bahamas - Paradise Papers - Bahamas corporate registry
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