Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MID-ATLANTIC COMMODITY EXCHANGE LIMITED | Registered address | - | - | 17-OCT-1977 | Bahamas | - | Paradise Papers |
| VENUS MINING LIMITED | Registered address | - | - | 11-MAY-1976 | Bahamas | - | Paradise Papers |
| BURWASH MINING LIMITED | Registered address | - | - | 11-MAY-1976 | Bahamas | - | Paradise Papers |
| WEST INDIES ISLAND TOURIST COMPANY LTD | Registered address | - | - | 30-MAR-1976 | Bahamas | - | Paradise Papers |
| MANSON MINING LIMITED | Registered address | - | - | 11-MAY-1976 | Bahamas | - | Paradise Papers |
| HYDER MINING LIMITED | Registered address | - | - | 11-MAY-1976 | Bahamas | - | Paradise Papers |
| INTERNATIONAL AIRCRAFT FUEL LIMITED | Registered address | - | - | Bahamas | - | Paradise Papers | |
| OUT ISLAND INN LIMITED | Registered address | - | - | 28-MAR-1966 | Bahamas | - | Paradise Papers |
| FEMME LIMITED | Registered address | - | - | 27-JAN-1976 | Bahamas | - | Paradise Papers |
| CARTAG HOLDINGS LIMITED | Registered address | - | - | 11-DEC-1975 | Bahamas | - | Paradise Papers |
| EXUMA LANDOWNERS LIMITED | Registered address | - | - | Bahamas | - | Paradise Papers | |
| MAJESTIC TOURS, LIMITED | Registered address | - | - | 26-JUN-1962 | Bahamas | - | Paradise Papers |
| CARIBE ASSOCIATES LIMITED | Registered address | - | - | 21-FEB-1966 | Bahamas | - | Paradise Papers |
| OUT ISLAND RESOURCES LIMITED | Registered address | - | - | 24-MAR-1965 | Bahamas | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BOWE & MACKAY | - | 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.