Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| J.T. INVESTMENTS LIMITED | Intermediary | 23-AUG-1968 | Bahamas | - | Paradise Papers |
| O'BRIEN ENGINEERING COMPANY LTD | Intermediary | 22-JUL-1955 | Bahamas | - | Paradise Papers |
| BlueMar Azul Offshore Fund (Bahamas) Ltd. | Intermediary | 27-JAN-2017 | Bahamas | - | Paradise Papers |
| ROBERTS HOLDING COMPANY LIMITED | Intermediary | 09-JAN-1945 | Bahamas | - | Paradise Papers |
| TREASURE VILLAS LIMITED | Intermediary | 10-MAR-1972 | Bahamas | - | Paradise Papers |
| Venturi Global Fund Ltd. SAC | Intermediary | 05-JAN-2017 | 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.