Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CORE INVESTMENTS LIMITED | Intermediary | 24-APR-1965 | Bahamas | - | Paradise Papers |
| GROMPY LIMITED | Intermediary | 15-JUN-1972 | Bahamas | - | Paradise Papers |
| PERENCO TUNISIA OIL & GAS LIMITED | Intermediary | 07-DEC-2016 | Bahamas | - | Paradise Papers |
| COLONY RENTALS LIMITED | Intermediary | 20-NOV-1958 | Bahamas | - | Paradise Papers |
| COLONIAL INTERNATIONAL BANKING CORPORATION LIMITED | Intermediary | Bahamas | - | Paradise Papers | |
| GUARANTY TRUST BANK LIMITED | Same name as | 15-JAN-1962 | Bahamas | - | Paradise Papers |
| GUARANTY TRUST BANK LIMITED | Intermediary | 15-JAN-1962 | 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.