The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Bahamas corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
CALUMET INTERNATIONAL LIMITED Registered address - - 30-JUN-1980 Bahamas - Paradise Papers
NEIL COMPANY LIMITED Registered address - - 13-MAR-1972 Bahamas - Paradise Papers
Citigroup Venture Capital International Asia Limited Registered address - - 14-APR-1972 Bahamas - Paradise Papers
CLITTER INVESTMENT COMPANY LIMITED Registered address - - 04-JUL-1975 Bahamas - Paradise Papers
CERONIX HOLDINGS LIMITED Registered address - - 11-JUL-1975 Bahamas - Paradise Papers
FIRST NATIONAL NOMINEES LIMITED Registered address - - 15-MAY-1962 Bahamas - Paradise Papers
PROVIDENCE ASSOCIATES LIMITED Registered address - - 28-SEP-1962 Bahamas - Paradise Papers
LOMAS INVESTMENT COMPANY LIMITED Registered address - - 10-DEC-1965 Bahamas - Paradise Papers
ALBACORE INVESTMENTS LIMITED Registered address - - 18-MAR-1968 Bahamas - Paradise Papers
CITITRUST (BAHAMAS) LIMITED Registered address - - 05-OCT-1960 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