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Offshore Leaks Database

Data from
Paradise Papers - Bahamas corporate registry

Connections:

Entity (20)

Role Incorporation Jurisdiction Status Data From
KELRICK COMPANY LIMITED Intermediary 11-JUL-1975 Bahamas - Paradise Papers
TONAR HOLDINGS LIMITED Intermediary 20-DEC-1974 Bahamas - Paradise Papers
MONELL INVESTMENT COMPANY LIMITED Intermediary 08-JUL-1974 Bahamas - Paradise Papers
SHEKSONS LIMITED Intermediary 30-MAY-1967 Bahamas - Paradise Papers
DREDIM LIMITED Intermediary 15-APR-1970 Bahamas - Paradise Papers
CERONIX HOLDINGS LIMITED Intermediary 11-JUL-1975 Bahamas - Paradise Papers
VENTURA ENTERPRISES LIMITED Intermediary 15-APR-1964 Bahamas - Paradise Papers
Citigroup Venture Capital International Asia Limited Intermediary 14-APR-1972 Bahamas - Paradise Papers
CLITTER INVESTMENT COMPANY LIMITED Intermediary 04-JUL-1975 Bahamas - Paradise Papers
EASTERN INVESTMENT COMPANY LIMITED Intermediary 02-JUL-1970 Bahamas - Paradise Papers
EURO ASIA LIMITED Intermediary 18-JUN-1975 Bahamas - Paradise Papers
PROVIDENCE ASSOCIATES LIMITED Intermediary 28-SEP-1962 Bahamas - Paradise Papers
CALUMET INTERNATIONAL LIMITED Intermediary 30-JUN-1980 Bahamas - Paradise Papers
FIRST NATIONAL NOMINEES LIMITED Intermediary 15-MAY-1962 Bahamas - Paradise Papers
LOMAS INVESTMENT COMPANY LIMITED Intermediary 10-DEC-1965 Bahamas - Paradise Papers
NEIL COMPANY LIMITED Intermediary 13-MAR-1972 Bahamas - Paradise Papers
ALBACORE INVESTMENTS LIMITED Intermediary 18-MAR-1968 Bahamas - Paradise Papers
SATYA COMPANY LIMITED Intermediary 23-JUL-1975 Bahamas - Paradise Papers
CITITRUST (BAHAMAS) LIMITED Intermediary 05-OCT-1960 Bahamas - Paradise Papers
CITITRUST (BAHAMAS) LIMITED Same name as 05-OCT-1960 Bahamas - Paradise Papers

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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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