Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ST. GERMAINE LIMITED | Intermediary | 04-MAY-1977 | Bahamas | - | Paradise Papers |
| CONTINENTAL PROPERTIES LIMITED | Intermediary | 29-NOV-1976 | Bahamas | - | Paradise Papers |
| CAMINO REAL ESTATE LIMITED | Intermediary | 16-NOV-1976 | Bahamas | - | Paradise Papers |
| BORADA LIMITED | Intermediary | 08-NOV-1976 | Bahamas | - | Paradise Papers |
| DUX LIMITED | Intermediary | 18-SEP-1970 | Bahamas | - | Paradise Papers |
| INDUSTRIAL CONSULTANTS & INSPECTION SERVICES LTD | Intermediary | 30-JUN-1980 | Bahamas | - | Paradise Papers |
| VISTA TOUR LIMITED | Intermediary | 26-NOV-1975 | Bahamas | - | Paradise Papers |
| ACMEX HOLDINGS (OVERSEAS) LIMITED | Intermediary | 27-JUN-1975 | Bahamas | - | Paradise Papers |
| BIMINI SHIPPING COMPANY LIMITED | Intermediary | 24-JUL-1974 | Bahamas | - | Paradise Papers |
| ACMIN EXPLORATION (OVERSEAS) LTD | Intermediary | 14-DEC-1973 | Bahamas | - | Paradise Papers |
| HAUSEN LIMITED | Intermediary | 25-AUG-1976 | Bahamas | - | Paradise Papers |
| UBS (Bahamas) Ltd. | Intermediary | 17-JUN-1968 | Bahamas | - | Paradise Papers |
| JOVEL HOLDINGS LIMITED | Intermediary | 20-AUG-1969 | Bahamas | - | Paradise Papers |
| HALIFAX INVESTMENTS LIMITED | Intermediary | 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.