Connections:
Entity (24)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THOMSON WEST INDIES HOLDINGS LIMITED | Registered address | - | - | 17-APR-1962 | Bahamas | - | Paradise Papers |
| INDUSTRIAL INVESTMENTS LIMITED | Registered address | - | - | 17-JUN-1957 | Bahamas | - | Paradise Papers |
| BOWLING GREEN COMPANY LIMITED | Registered address | - | - | 19-JUN-1964 | Bahamas | - | Paradise Papers |
| NORTHWEST INVESTMENTS LIMITED | Registered address | - | - | 12-MAY-1964 | Bahamas | - | Paradise Papers |
| THOMSON BAHAMAS INVESTMENTS LIMITED | Registered address | - | - | 12-SEP-1964 | Bahamas | - | Paradise Papers |
| MARIANNA SHIPPING & TRADING CORP. | Registered address | - | - | 02-SEP-1964 | Bahamas | - | Paradise Papers |
| SECURITY ENGINEERING LIMITED | Registered address | - | - | 08-OCT-1965 | Bahamas | - | Paradise Papers |
| NEW PROVIDENCE MORTGAGE AND LOAN ASSOCIATION LTD | Registered address | - | - | 14-JUN-1965 | Bahamas | - | Paradise Papers |
| YEOMAN INVESTMENTS LIMITED | Registered address | - | - | 04-MAY-1966 | Bahamas | - | Paradise Papers |
| OVERSEAS SHIPOWNERS MARINE INSURANCE LTD | Registered address | - | - | 26-MAR-1966 | Bahamas | - | Paradise Papers |
| JOCON INVESTMENTS LIMITED | Registered address | - | - | 26-MAY-1966 | Bahamas | - | Paradise Papers |
| THE HOLDOVER COMPANY LIMITED | Registered address | - | - | 07-FEB-1967 | Bahamas | - | Paradise Papers |
| DALPPER ENTERPRISES LTD | Registered address | - | - | 29-MAR-1967 | Bahamas | - | Paradise Papers |
| F & C (BAHAMAS) LIMITED | Registered address | - | - | 18-FEB-1969 | Bahamas | - | Paradise Papers |
| BANNERVALE INVESTMENTS LIMITED | Registered address | - | - | 30-JUN-1969 | Bahamas | - | Paradise Papers |
| GOSHEN INVESTMENTS LTD | Registered address | - | - | 30-JUN-1969 | Bahamas | - | Paradise Papers |
| DRAGONIAN INVESTMENTS LIMITED | Registered address | - | - | 30-JUN-1969 | Bahamas | - | Paradise Papers |
| S.G.I. LIMITED | Registered address | - | - | 06-OCT-1972 | Bahamas | - | Paradise Papers |
| BRUCE INTERNATIONAL LIMITED | Registered address | - | - | 19-DEC-1974 | Bahamas | - | Paradise Papers |
| METALLURGICAL PROCESSES LIMITED | Registered address | - | - | 23-DEC-1955 | 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.