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Offshore Leaks Database

Data from
Paradise Papers - Bahamas corporate registry
Address:

PO BOX N-7940, NASSAU, BAHAMAS

Bahamas corporate registry data is current through 2016
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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

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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