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Offshore Leaks Database

Data from
Paradise Papers - Bahamas corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (179)

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

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.

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