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Offshore Leaks Database

Data from
Paradise Papers - Bahamas corporate registry

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)


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