Connections:
Entity (23)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BAHAMAS OIL REFINING COMPANY LTD. | Registered address | - | - | 10-FEB-1967 | Bahamas | - | Paradise Papers |
| HOG ISLAND MANAGEMENT COMPANY LIMITED | Registered address | - | - | 03-JAN-1966 | Bahamas | - | Paradise Papers |
| CASTLE ROCK LIMITED | Registered address | - | - | 30-JUN-1980 | Bahamas | - | Paradise Papers |
| MUSOMA INVESTMENT CO. LTD | Registered address | - | - | 03-FEB-1969 | Bahamas | - | Paradise Papers |
| GOLDEN ISLES DAIRY LIMITED | Registered address | - | - | 30-JUN-1980 | Bahamas | - | Paradise Papers |
| INTERPOOL LIMITED | Registered address | - | - | 28-NOV-1968 | Bahamas | - | Paradise Papers |
| LUCAYAN TRADING COMPANY LIMITED | Registered address | - | - | 20-DEC-1968 | Bahamas | - | Paradise Papers |
| UNITED CALIFORNIA BANK | Registered address | - | - | 04-JAN-1973 | Bahamas | - | Paradise Papers |
| SAN ANDROS BAHAMAS LTD | Registered address | - | - | 21-JUN-1973 | Bahamas | - | Paradise Papers |
| TRI-MEDIA COMMUNICATIONS | Registered address | - | - | 06-JUN-1972 | Bahamas | - | Paradise Papers |
| CLARIDEN LEU (OVERSEAS) LTD. | Registered address | - | - | 24-FEB-1971 | Bahamas | - | Paradise Papers |
| SUNSHINE RESTAURANTS LIMITED | Registered address | - | - | 07-MAR-1975 | Bahamas | - | Paradise Papers |
| BONHEIME RICHARD LIMITED | Registered address | - | - | 02-JUL-1975 | Bahamas | - | Paradise Papers |
| WORLD TROPICAL PROPERTIES LIMITED | Registered address | - | - | 25-JUN-1973 | Bahamas | - | Paradise Papers |
| FIRST FUTURES LIMITED | Registered address | - | - | 08-MAY-1974 | Bahamas | - | Paradise Papers |
| ISLAND CEMENT COMPANY LIMITED | Registered address | - | - | 18-SEP-1968 | Bahamas | - | Paradise Papers |
| I.M.S. (U.S.A.) INCORPORATION LIMITED | Registered address | - | - | Bahamas | - | Paradise Papers | |
| FREEPORT STARTER GENERATOR LIMITED | Registered address | - | - | 05-APR-1968 | Bahamas | - | Paradise Papers |
| TRI-MEDIA COMMUNICATIONS (NASSAU) LTD | Registered address | - | - | 29-SEP-1975 | Bahamas | - | Paradise Papers |
| ORIOLE PROPERTIES LIMITED | Registered address | - | - | 13-MAY-1976 | Bahamas | - | 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.