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Offshore Leaks Database

Data from
Paradise Papers - Bahamas corporate registry

Connections:

Entity

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

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

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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.