This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ROBERTSON & SYMONETTE (WINES & SPIRITS) LIMITED | Registered address | - | - | 21-APR-1966 | Bahamas | - | Paradise Papers |
TREND (BAHAMAS) LIMITED | Registered address | - | - | 08-AUG-1966 | Bahamas | - | Paradise Papers |
ROBERTS' FURNITURE CO. LIMITED | Registered address | - | - | 20-JUN-1966 | Bahamas | - | Paradise Papers |
PANAMERICAN INSURANCE AND INVESTMENT SERVICE LTD | Registered address | - | - | 10-DEC-1965 | Bahamas | - | Paradise Papers |
JALANI LIMITED | Registered address | - | - | 30-NOV-1965 | Bahamas | - | Paradise Papers |
PAULTON INVESTMENTS LTD | Registered address | - | - | 30-MAR-1966 | Bahamas | - | Paradise Papers |
LOEWS BAHAMAS HOTEL LIMITED | Registered address | - | - | 10-FEB-1966 | Bahamas | - | Paradise Papers |
BERRY ISLANDS DEVELOPMENT COMPANY (BAHAMAS) LTD. | Registered address | - | - | 11-MAY-1967 | Bahamas | - | Paradise Papers |
JENROB HOLDINGS LIMITED | Registered address | - | - | 20-APR-1967 | Bahamas | - | Paradise Papers |
BEACH VILLA OWNERS ASSOCIATION LIMITED | Registered address | - | - | 14-JUL-1967 | Bahamas | - | Paradise Papers |
OVERSEAS PEARL LIMITED | Registered address | - | - | 05-JUN-1967 | Bahamas | - | Paradise Papers |
DOROTHY L ATWOOD LIMITED | Registered address | - | - | 31-OCT-1966 | Bahamas | - | Paradise Papers |
WHITECLIFFE INVESTMENT CORPORATION | Registered address | - | - | 24-OCT-1968 | Bahamas | - | Paradise Papers |
INDEPENDENCE TOWER LTD | Registered address | - | - | 21-JAN-1967 | Bahamas | - | Paradise Papers |
SELF-UNLOADER SHIPBROKERS LIMITED | Registered address | - | - | 10-NOV-1966 | Bahamas | - | Paradise Papers |
CARIB RIVIERA CLUB ESTATES LIMITED | Registered address | - | - | 12-DEC-1964 | Bahamas | - | Paradise Papers |
PAN AMERICAN ENGINEERING COMPANY (BAHAMAS) LIMITED | Registered address | - | - | Bahamas | - | Paradise Papers | |
MASTER TECHNICIANS LIMITED | Registered address | - | - | 19-FEB-1965 | Bahamas | - | Paradise Papers |
CABLE BEACH PROPERTIES LIMITED | Registered address | - | - | 16-JUN-1965 | Bahamas | - | Paradise Papers |
BILDON LIMITED | Registered address | - | - | 20-MAY-1966 | Bahamas | - | Paradise Papers |
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.
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