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Offshore Leaks Database

Data from
Paradise Papers - Bahamas corporate registry
Intermediary:

CLP CORPORATE SERVICES LTD

Bahamas corporate registry data is current through 2016
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Connections:

Entity (4)

Role Incorporation Jurisdiction Status Data From
WHITECRAIGS SECURITIES LIMITED Intermediary 09-MAR-1966 Bahamas - Paradise Papers
BAINS ELECTRIC COMPANY LIMITED Intermediary 27-JUN-1977 Bahamas - Paradise Papers
BALSU GARDENS LIMITED Intermediary 03-JUN-1964 Bahamas - Paradise Papers
REAL ESTATE FUNDING LIMITED Intermediary 25-SEP-1969 Bahamas - Paradise Papers

Address (1)

Data From
NEIL'S COURT, #9 RUSTY BETHEL DRIVE (3RD TERRACE EAST), PO BOX N-1953, NASSAU, BAHAMAS Paradise Papers

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Paradise Papers

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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