Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (93)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CARIBBEAN ASPHALT CONTRACTORS LIMITED | Registered address | - | - | 01-FEB-1966 | Bahamas | - | Paradise Papers |
| PHILMAR INVESTMENTS LIMITED | Registered address | - | - | 19-FEB-1966 | Bahamas | - | Paradise Papers |
| NEAPOLITAN NAVIGATION LIMITED | Registered address | - | - | 15-FEB-1966 | Bahamas | - | Paradise Papers |
| SOUTHERN HEMISPHERE INVESTMENTS & TRADING | Registered address | - | - | 31-MAR-1966 | Bahamas | - | Paradise Papers |
| CHUICKSHANK RESORT DEVELOPMENTS LIMITED | Registered address | - | - | 16-MAR-1966 | Bahamas | - | Paradise Papers |
| LOVE BEACH LIMITED | Registered address | - | - | 02-FEB-1967 | Bahamas | - | Paradise Papers |
| BIGNELL HOLDINGS LIMITED | Registered address | - | - | 26-APR-1966 | Bahamas | - | Paradise Papers |
| WORLD INVESTMENT LIMITED | Registered address | - | - | 11-DEC-1963 | Bahamas | - | Paradise Papers |
| TIMEMPE ENTERPRISES LIMITED | Registered address | - | - | Bahamas | - | Paradise Papers | |
| SOUTH CAY TRUST COMPANY LIMITED | Registered address | - | - | 08-OCT-1964 | Bahamas | - | Paradise Papers |
| NUTT INVESTMENTS INTERNATIONAL LIMITED | Registered address | - | - | 06-MAR-1964 | Bahamas | - | Paradise Papers |
| TEDDINGTON SERVICES LIMITED | Registered address | - | - | 02-APR-1965 | Bahamas | - | Paradise Papers |
| DARBY LIMITED | Registered address | - | - | 30-OCT-1998 | Bahamas | - | Paradise Papers |
| CASABLANCA PROPERTIES LIMITED | Registered address | - | - | 29-SEP-1965 | Bahamas | - | Paradise Papers |
| ATLANTIC CONSTRUCTION LIMITED | Registered address | - | - | 24-JUL-1965 | Bahamas | - | Paradise Papers |
| ATLANTIC MARINE BROKERS LIMITED | Registered address | - | - | 30-JUN-1980 | Bahamas | - | Paradise Papers |
| SAPPHIRE ISLES LIMITED | Registered address | - | - | 17-MAY-1961 | Bahamas | - | Paradise Papers |
| IRANIAN MANAGEMENT AND ENGINEERING GROUP LIMITED | Registered address | - | - | 30-JUN-1980 | Bahamas | - | Paradise Papers |
| RENTOKIL INITIAL BAHAMAS LIMITED | Registered address | - | - | 30-JUN-1980 | Bahamas | - | Paradise Papers |
| OUR SAVIOUR LUTHERAN CHURCH | Registered address | - | - | 14-FEB-1966 | 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.