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Offshore Leaks Database

Data from
Paradise Papers - Bahamas corporate registry
Address:

WEST BAY STREET PO BOX N7788, NASSAU, BAHAMAS

Bahamas corporate registry data is current through 2016
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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

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

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