Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HOLIDAY AND INVESTMENT MANAGEMENT LTD. | Intermediary | 19-MAR-1974 | Bahamas | - | Paradise Papers |
| MARRON HOLDINGS LIMITED | Intermediary | 27-SEP-1974 | Bahamas | - | Paradise Papers |
| WINDERMERE BEACH APARTMENT ASSOCIATION LIMITED | Intermediary | 11-NOV-1974 | Bahamas | - | Paradise Papers |
| SEVEN SEAS LTD | Intermediary | 12-MAY-1962 | Bahamas | - | Paradise Papers |
| HILL TOP APARTMENTS LIMITED | Intermediary | 23-DEC-1964 | Bahamas | - | Paradise Papers |
| "WINTON, LIMITED" | Intermediary | 29-JAN-1953 | Bahamas | - | Paradise Papers |
| WINTON ESTATES LIMITED | Intermediary | 17-DEC-1968 | 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.