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Offshore Leaks Database

Data from
Paradise Papers - Bahamas corporate registry
Address:

PO BOX N-102 DOWDESWELL STREET & DUNMORE LANE, NASSAU, BAHAMAS

Bahamas corporate registry data is current through 2016
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
VACATION UN COMPANY LIMITED Registered address - - 29-JUL-1976 Bahamas - Paradise Papers
WINSTON MANAGEMENT COMPANY LTD Registered address - - 20-NOV-1975 Bahamas - Paradise Papers
ABACO FISHING COMPANY LIMITED Registered address - - 26-JUN-1975 Bahamas - Paradise Papers
SWIFT INVESTMENTS LIMITED Registered address - - 08-JUL-1976 Bahamas - Paradise Papers
ELEUTHERA BUS & TRANSIT COMPANY LTD Registered address - - 12-FEB-1976 Bahamas - Paradise Papers
CHARBA ENTERPRISES LIMITED Registered address - - 29-DEC-1972 Bahamas - Paradise Papers
CROW'S NEST LIMITED Registered address - - 01-MAR-1972 Bahamas - Paradise Papers
FELIX ROLLE CONSTRUCTION COMPANY LIMITED Registered address - - 18-JUN-1975 Bahamas - Paradise Papers
INTERNATIONAL ESTATES (BAHAMAS) LIMITED Registered address - - 26-MAR-1975 Bahamas - Paradise Papers
EDWARD O MOSELEY LIMITED Registered address - - 19-MAY-1961 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