Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
GRAND BAHAMA CONSTRUCTION COMPANY LIMITED | Registered address | - | - | 30-JUN-1980 | Bahamas | - | Paradise Papers |
BAHAMA SUMMA CORPORATION LIMITED | Registered address | - | - | 02-DEC-1977 | Bahamas | - | Paradise Papers |
BIG SUN SUPERMARKET LIMITED | Registered address | - | - | 23-NOV-1977 | Bahamas | - | Paradise Papers |
ACCELERATION SEMINARS (INTERNATIONAL) LIMITED | Registered address | - | - | 28-OCT-1977 | Bahamas | - | Paradise Papers |
CARCEL BROKERS LIMITED | Registered address | - | - | 16-AUG-1978 | Bahamas | - | Paradise Papers |
CURRY'S GARAGE LIMITED | Registered address | - | - | 09-NOV-1976 | Bahamas | - | Paradise Papers |
VITAL SYSTEMS INTERNATIONAL LIMITED | Registered address | - | - | 30-SEP-1976 | Bahamas | - | Paradise Papers |
BRAZILIAN FISHING INDUSTRIES LIMITED | Registered address | - | - | 30-JUN-1976 | Bahamas | - | Paradise Papers |
JONVAL LIMITED | Registered address | - | - | 30-DEC-1975 | Bahamas | - | Paradise Papers |
SPENLOW MANAGEMENT LIMITED | Registered address | - | - | 26-FEB-1975 | Bahamas | - | Paradise Papers |
EXTRA-TERRITORIAL CORPORATION LIMITED | Registered address | - | - | 19-AUG-1974 | Bahamas | - | Paradise Papers |
DOUG PRUDDEN WATER SPORTS LIMITED | Registered address | - | - | 10-JUN-1971 | Bahamas | - | Paradise Papers |
SOUTHERN PACIFIC PROPERTIES (BAHAMAS) LTD. | Registered address | - | - | 22-DEC-1969 | Bahamas | - | Paradise Papers |
BERLIND LIMITED | Registered address | - | - | 13-MAR-1970 | Bahamas | - | Paradise Papers |
INTERFUND LIMITED | Registered address | - | - | 21-JUN-1966 | Bahamas | - | Paradise Papers |
DIOCESAN MANAGEMENT LIMITED | Registered address | - | - | 31-OCT-1969 | Bahamas | - | Paradise Papers |
GENERAL EQUITIES LIMITED | Registered address | - | - | 29-DEC-1965 | Bahamas | - | Paradise Papers |
SUNSHINE REALTY BAHAMAS LTD | Registered address | - | - | 14-MAR-1966 | Bahamas | - | Paradise Papers |
PORTSIDE INVESTMENTS LIMITED | Registered address | - | - | 16-MAR-1965 | Bahamas | - | Paradise Papers |
DELVACORE LIMITED | Registered address | - | - | 15-SEP-1967 | Bahamas | - | Paradise Papers |
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.
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