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Offshore Leaks Database

Data from
Paradise Papers - Bahamas corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (1611)

Role Incorporation Jurisdiction Status Data From
WESTHILL LIMITED Intermediary 03-APR-1969 Bahamas - Paradise Papers
ROXBURGH INVESTMENTS LIMITED Intermediary 03-APR-1969 Bahamas - Paradise Papers
RENFREW INVESTMENTS LIMITED Intermediary 03-APR-1969 Bahamas - Paradise Papers
LOTHIAN INVESTMENTS LIMITED Intermediary 03-APR-1969 Bahamas - Paradise Papers
WARWORTH INVESTMENTS LIMITED Intermediary 03-APR-1969 Bahamas - Paradise Papers
SLIGO INVESTMENTS LIMITED Intermediary 03-APR-1969 Bahamas - Paradise Papers
RANSGATE INVESTMENTS LIMITED Intermediary 03-APR-1969 Bahamas - Paradise Papers
MEATH INVESTMENTS LIMITED Intermediary 03-APR-1969 Bahamas - Paradise Papers
LOWESTOFT INVESTMENTS LIMITED Intermediary 03-APR-1969 Bahamas - Paradise Papers
LIMIERICK INVESTMENTS LIMITED Intermediary 03-APR-1969 Bahamas - Paradise Papers
GAINSBOROUGH INVESTMENTS LIMITED Intermediary 03-APR-1969 Bahamas - Paradise Papers
CLARE INVESTMENTS LIMITED Intermediary 03-APR-1969 Bahamas - Paradise Papers
TRETER LIMITED Intermediary 04-SEP-1969 Bahamas - Paradise Papers
PONTIAC INVESTMENT COMPANY LTD Intermediary 09-APR-1969 Bahamas - Paradise Papers
PIEMONTE INVESTMENT COMPANY LIMITED Intermediary 09-APR-1969 Bahamas - Paradise Papers
HISPANO AMERICAN TRADING COMPANY LTD. Intermediary 02-APR-1969 Bahamas - Paradise Papers
SANTIS INVESTMENT COMPANY LIMITED Intermediary 01-APR-1969 Bahamas - Paradise Papers
SOLEDAD INVESTMENT COMPANY LIMITED Intermediary 01-APR-1969 Bahamas - Paradise Papers
NADIA INVESTMENT COMPANY LIMITED Intermediary 01-APR-1969 Bahamas - Paradise Papers
SAFCET TRADING COMPANY LIMITED Intermediary 01-APR-1969 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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