Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRADERS BANK & TRUST CO. LTD | Registered address | - | - | 08-JUN-1963 | Bahamas | - | Paradise Papers |
| NAPRO INVESTMENTS LIMITED | Registered address | - | - | 30-JUN-1980 | Bahamas | - | Paradise Papers |
| AMAZON EXPRESS COMPANY LTD | Registered address | - | - | 10-JUN-1970 | Bahamas | - | Paradise Papers |
| PRINCESS INVESTMENTS LIMITED | Registered address | - | - | 11-MAR-1969 | Bahamas | - | Paradise Papers |
| S.A. HERSENT OFFSHORE LTD | Registered address | - | - | 22-NOV-1973 | 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.