Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BUTLER & SANDS (OUT ISLANDS) COMPANY LIMITED | Registered address | - | - | 30-JUN-1980 | Bahamas | - | Paradise Papers |
| WINNIE-ANN INVESTMENT COMPANY LTD | Registered address | - | - | 06-NOV-1973 | Bahamas | - | Paradise Papers |
| COMMONWEALTH EXPLORERS LTD | Registered address | - | - | 10-APR-1974 | Bahamas | - | Paradise Papers |
| DOCKENDALE SHIPPING CO LTD | Registered address | - | - | 25-JUL-1973 | Bahamas | - | Paradise Papers |
| MAXIMUM SECURITY LTD | Registered address | - | - | 20-AUG-1973 | Bahamas | - | Paradise Papers |
| MetLife Insurance Company USA | Registered address | - | - | 23-JUN-1967 | Bahamas | - | Paradise Papers |
| BIMINI CONVEYOR LIMITED | Registered address | - | - | 17-JAN-1969 | Bahamas | - | Paradise Papers |
| BIMINI HOTELS LIMITED | Registered address | - | - | Bahamas | - | Paradise Papers | |
| HURRICANE HOLE LIMITED | Registered address | - | - | 07-OCT-1964 | Bahamas | - | Paradise Papers |
| AMISCO INTERNATIONAL LIMITED | Registered address | - | - | 20-AUG-1975 | Bahamas | - | Paradise Papers |
| PENN SECURITY LIFE INSURANCE COMPANY | Registered address | - | - | 10-APR-1974 | Bahamas | - | Paradise Papers |
| MICUS LIMITED | Registered address | - | - | 09-JUL-1976 | Bahamas | - | Paradise Papers |
| B.M.P.C. LIMITED | Registered address | - | - | 22-MAR-1976 | Bahamas | - | 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.