Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CAPILANO INVESTMENTS LIMITED | Intermediary | 17-NOV-1966 | Bahamas | - | Paradise Papers |
| GEFINOR INVESTMENTS LIMITED | Intermediary | 23-DEC-1965 | Bahamas | - | Paradise Papers |
| DAVIC LIMITED | Intermediary | 17-SEP-1964 | Bahamas | - | Paradise Papers |
| BANK OF NOVA SCOTIA (FOREIGN) | Intermediary | 17-JAN-1956 | Bahamas | - | Paradise Papers |
| BROADWAY LIMITED | Intermediary | 07-MAR-1959 | Bahamas | - | Paradise Papers |
| THE BANK OF NOVA SCOTIA TRUST COMPANY (BAHAMAS) LIMITED | Intermediary | 30-DEC-1957 | Bahamas | - | Paradise Papers |
| SCOTIA REALTY BAHAMAS LIMITED | Intermediary | 30-JUN-1980 | Bahamas | - | Paradise Papers |
| PRIMERA HOLDINGS LIMITED | Intermediary | 18-JUN-1963 | Bahamas | - | Paradise Papers |
Address (1)
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.