by The International Consortium of Investigative Journalists
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Address

SASSOON HOUSE SHIRLEY ST & VICTORIA AVE PO BOX SS-5383, NASSAU, BAHAMAS

  • Connected to 1 intermediary
  • Connected to 179 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ABACO FARMS LIMITED Registered address - - 30-JUN-1980 Bahamas - Paradise Papers - Bahamas corporate registry
AMBROSINE LIMITED Registered address - - 16-FEB-1959 Bahamas - Paradise Papers - Bahamas corporate registry
AMUAM INVESTMENTS LIMITED Registered address - - 25-MAR-1954 Bahamas - Paradise Papers - Bahamas corporate registry
BRITISH HOFFMAN LIMITED Registered address - - 05-JUL-1935 Bahamas - Paradise Papers - Bahamas corporate registry
BURNS HOUSE, LIMITED Registered address - - 08-SEP-1953 Bahamas - Paradise Papers - Bahamas corporate registry
BUTLER & SANDS COMPANY, LIMITED Registered address - - 27-JAN-1954 Bahamas - Paradise Papers - Bahamas corporate registry
CELLERS WINESHOP LTD, THE Registered address - - 17-JUN-1953 Bahamas - Paradise Papers - Bahamas corporate registry
CENTER INVESTMENTS, LIMITED Registered address - - 27-MAY-1958 Bahamas - Paradise Papers - Bahamas corporate registry
DESMOND INVESTMENTS, LIMITED Registered address - - 21-FEB-1955 Bahamas - Paradise Papers - Bahamas corporate registry
HARBOUR ISLANDERS LIMITED, THE Registered address - - 29-APR-1958 Bahamas - Paradise Papers - Bahamas corporate registry
INTERNATIONAL INVESTORS TRUST LIMITED Registered address - - 30-JUN-1980 Bahamas - Paradise Papers - Bahamas corporate registry
INTERNATIONAL RAW MATERIALS LIMITED Registered address - - 29-MAY-1959 Bahamas - Paradise Papers - Bahamas corporate registry
KENNETH F. BUTLER LIMITED Registered address - - 21-SEP-1955 Bahamas - Paradise Papers - Bahamas corporate registry
KERLAND, LIMITED Registered address - - 13-MAR-1947 Bahamas - Paradise Papers - Bahamas corporate registry
LONG ISLAND DEVELOPMENT LIMITED Registered address - - 26-AUG-1958 Bahamas - Paradise Papers - Bahamas corporate registry
LOWES PIPE & STEEL COMPANY LIMITED Registered address - - 24-OCT-1958 Bahamas - Paradise Papers - Bahamas corporate registry
MAURY ROBERTS COMPANY LIMITED Registered address - - 16-OCT-1934 Bahamas - Paradise Papers - Bahamas corporate registry
THREE ISLANDS, LIMITED Registered address - - 09-MAY-1957 Bahamas - Paradise Papers - Bahamas corporate registry
TREASURE CAY LIMITED Registered address - - 31-JUL-1958 Bahamas - Paradise Papers - Bahamas corporate registry
W. H. SANDS & SON LIMITED Registered address - - 28-MAY-1957 Bahamas - Paradise Papers - Bahamas corporate registry
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