Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BELVIEW LIMITED | Intermediary | 18-JUL-1977 | Bahamas | - | Paradise Papers |
| VYDRA SECURITIES LIMITED | Intermediary | 15-FEB-1972 | Bahamas | - | Paradise Papers |
| MANDA INVESTMENTS LIMITED | Intermediary | 12-MAR-1969 | Bahamas | - | Paradise Papers |
| DENVER INVESTMENTS LIMITED | Intermediary | 22-OCT-1968 | Bahamas | - | Paradise Papers |
| WESTERN SALES LIMITED | Intermediary | 30-JUN-1980 | Bahamas | - | Paradise Papers |
| GRENADIER ENTERPRISES LIMITED | Intermediary | 19-MAR-1991 | Bahamas | - | Paradise Papers |
| TRACEY CORPORATION | Intermediary | 05-DEC-2016 | Bahamas | - | Paradise Papers |
| HASLEWOOD CORPORATION | Intermediary | 05-DEC-2016 | Bahamas | - | Paradise Papers |
| CLIFTON PROPERTIES LIMITED | Intermediary | 30-OCT-1975 | Bahamas | - | Paradise Papers |
| CITY PROPERTIES LIMITED | Intermediary | 29-AUG-1969 | Bahamas | - | Paradise Papers |
| ARDICUS HOLDINGS LIMITED | Intermediary | 09-FEB-1967 | Bahamas | - | Paradise Papers |
| ASHRIDGE INVESTMENTS LIMITED | Intermediary | 03-AUG-1961 | 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.