Connections:
Entity (24)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BETHSHEBA COMPANY LIMITED | Registered address | - | - | 05-JUL-1957 | Bahamas | - | Paradise Papers |
| CHAMPION SPORTS LIMITED | Registered address | - | - | 11-NOV-1977 | Bahamas | - | Paradise Papers |
| CARIBBEAN OVERSEAS MANAGEMENT ASSOCIATES LIMITED | Registered address | - | - | 11-NOV-1976 | Bahamas | - | Paradise Papers |
| PINEWOOD CONSTRUCTION (BAHAMAS) LTD | Registered address | - | - | 09-JUN-1976 | Bahamas | - | Paradise Papers |
| OUR PLACE COMPANY LIMITED | Registered address | - | - | 10-OCT-1975 | Bahamas | - | Paradise Papers |
| GATE-WIN TRADING COMPANY LIMITED | Registered address | - | - | 30-OCT-1975 | Bahamas | - | Paradise Papers |
| ASSERT HOLDINGS LIMITED | Registered address | - | - | 30-JUN-1975 | Bahamas | - | Paradise Papers |
| C & E INTERNATIONAL LIMITED | Registered address | - | - | 26-FEB-1976 | Bahamas | - | Paradise Papers |
| ROSEBUD ENTERPRISES LIMITED | Registered address | - | - | 23-MAY-1975 | Bahamas | - | Paradise Papers |
| R T TRADING COMPANY LIMITED | Registered address | - | - | 18-JUN-1990 | Bahamas | - | Paradise Papers |
| MIKE STUBBS ENTERPRISES LIMITED | Registered address | - | - | 07-APR-1975 | Bahamas | - | Paradise Papers |
| CAPRICORN CONSULTING & ENGINEERING LTD | Registered address | - | - | 14-MAY-1975 | Bahamas | - | Paradise Papers |
| WAYSIDE ENTERPRISES LIMITED | Registered address | - | - | 24-JUN-1974 | Bahamas | - | Paradise Papers |
| WARDROBE LIMITED, THE | Registered address | - | - | 02-APR-1974 | Bahamas | - | Paradise Papers |
| BAHAMAS ELECTRONIC LABORATORY COMPANY LTD | Registered address | - | - | 04-MAR-1975 | Bahamas | - | Paradise Papers |
| E.C. & V. LIMITED | Registered address | - | - | 28-JAN-1975 | Bahamas | - | Paradise Papers |
| OTTAWA S.V.S. CUSTOME HOME BUILDERS (BAHAMAS) LTD | Registered address | - | - | 24-SEP-1975 | Bahamas | - | Paradise Papers |
| JUMBAY LIMITED | Registered address | - | - | 08-MAR-1967 | Bahamas | - | Paradise Papers |
| J.K. AMOURY COMPANY LIMITED | Registered address | - | - | 09-JUL-1973 | Bahamas | - | Paradise Papers |
| SOUTH ANDROS SHIPPING & TRADING CO LTD | Registered address | - | - | 14-JUN-1973 | 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.