Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BAY SEA LIMITED | Intermediary | 21-AUG-1936 | Bahamas | - | Paradise Papers |
| CENTRAL PROPERTIES LIMITED | Intermediary | 21-AUG-1947 | Bahamas | - | Paradise Papers |
| ENGLERSTON LIMITED | Intermediary | 12-SEP-1951 | Bahamas | - | Paradise Papers |
| NARWHAL LIMITED | Intermediary | 01-JUN-1965 | Bahamas | - | Paradise Papers |
| EXCELSIOR HOME OWNERS ASSOCIATION LIMITED | Intermediary | 13-APR-1966 | Bahamas | - | Paradise Papers |
| FRANDOR LIMITED | Intermediary | 18-JUN-1968 | Bahamas | - | Paradise Papers |
| NASSAU SHIPYARDS LIMITED | Intermediary | 18-FEB-1966 | Bahamas | - | Paradise Papers |
| DIESEL SALES & REPAIRS LIMITED | Intermediary | 13-DEC-1958 | Bahamas | - | Paradise Papers |
| THE INVESTMENT COMPANY (NASSAU) LIMITED | Intermediary | 02-FEB-1957 | Bahamas | - | Paradise Papers |
| CARIB COMPANY LIMITED | Intermediary | 25-MAY-1951 | Bahamas | - | Paradise Papers |
| ELEUTHERA ADVENTURES LIMITED | Intermediary | 29-NOV-1941 | Bahamas | - | Paradise Papers |
| NASSAU YACHT CLUB LIMITED, THE | Intermediary | 01-APR-1933 | 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.