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Offshore Leaks Database

Data from
Paradise Papers - Bahamas corporate registry

Connections:

Entity (26)

Role Incorporation Jurisdiction Status Data From
NOVA TRADING COMPANY LIMITED Intermediary 12-MAR-1965 Bahamas - Paradise Papers
ENTERPRISES AND CONSULTANTS LIMITED Intermediary Bahamas - Paradise Papers
KERR-MCGEE LIMITED Intermediary 30-JUN-1980 Bahamas - Paradise Papers
CANADIAN IMPERIAL BANK OF COMMERCE Intermediary 10-APR-1956 Bahamas - Paradise Papers
INTER-OCEAN RESOURCES LIMITED Intermediary 20-JUL-1966 Bahamas - Paradise Papers
VESSEL LEASING LIMITED Intermediary 30-APR-1968 Bahamas - Paradise Papers
INTERNATIONAL COMPUTERIZED LAND & RESEARCH CO LTD Intermediary 30-OCT-1968 Bahamas - Paradise Papers
REGENCY TRADING COMPANY LIMITED Intermediary 17-FEB-1969 Bahamas - Paradise Papers
INTERNATIONAL SALES MANAGEMENT LTD Intermediary 08-DEC-1969 Bahamas - Paradise Papers
AHED INTERNATIONAL LIMITED Intermediary 08-JUL-1971 Bahamas - Paradise Papers
ATLANTIC FILM DISTRIBUTORS LIMITED Intermediary 08-APR-1974 Bahamas - Paradise Papers
HUDSON OVERSEAS LIMITED Intermediary 19-JUN-1974 Bahamas - Paradise Papers
PREMIER OVERSEAS LIMITED Intermediary 19-JUN-1974 Bahamas - Paradise Papers
GOLDBOSS INVESTMENTS LIMITED (CONTINUED AS IBC #3530B) Intermediary 13-DEC-1974 Bahamas - Paradise Papers
CAY DEVELOPMENTS (OVERSEAS) LIMITED Intermediary 27-FEB-1975 Bahamas - Paradise Papers
NOVA HOLDINGS LIMITED Intermediary 24-JUL-1975 Bahamas - Paradise Papers
CAL FRUIT INTERNATIONAL INC LIMITED Intermediary 25-SEP-1975 Bahamas - Paradise Papers
MIDDLE EAST INVESTMENT COMPANY (INTERNATIONAL) LTD Intermediary 02-DEC-1975 Bahamas - Paradise Papers
POEWEGA LIMITED Intermediary 13-AUG-1976 Bahamas - Paradise Papers
NAUTICAL INVESTMENT COMPANY LIMITED Intermediary 02-JUN-1977 Bahamas - Paradise Papers

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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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