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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.

Disclaimer

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