Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UNITED STATES TRUST COMPANY OF NEW YORK LIMITED | Registered address | - | - | 28-JUL-1964 | Bahamas | - | Paradise Papers |
| NEW WORLD DEVELOPMENT CORPORATION LIMITED | Registered address | - | - | 21-JUN-1962 | Bahamas | - | Paradise Papers |
| NORTH POINT LIMITED | Registered address | - | - | Bahamas | - | Paradise Papers | |
| TROPICAL FINANCE CORPORATION LIMITED | Registered address | - | - | 19-DEC-1974 | Bahamas | - | Paradise Papers |
| MERCATOR INVESTMENT COMPANY LIMITED | Registered address | - | - | 07-JUL-1972 | Bahamas | - | Paradise Papers |
| AMCAL INTERNATIONAL MANAGEMENT GROUP LTD | Registered address | - | - | 14-SEP-1970 | Bahamas | - | Paradise Papers |
| CHARTERHOUSE EMPEROR MANAGEMENT LIMITED | Registered address | - | - | 15-DEC-1969 | Bahamas | - | Paradise Papers |
| ALTEREGO LIMITED | Registered address | - | - | 21-SEP-1976 | Bahamas | - | Paradise Papers |
| REALCO INTERNATIONAL LIMITED | Registered address | - | - | 27-OCT-1975 | Bahamas | - | Paradise Papers |
| GREATER PHILADELPHIA INVESTMENT CORPORATION LTD | Registered address | - | - | 10-SEP-1975 | Bahamas | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| NEW WORLD TRUSTEES COMPANY LIMITED | - | 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.