Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VACATION UN COMPANY LIMITED | Registered address | - | - | 29-JUL-1976 | Bahamas | - | Paradise Papers |
| WINSTON MANAGEMENT COMPANY LTD | Registered address | - | - | 20-NOV-1975 | Bahamas | - | Paradise Papers |
| ABACO FISHING COMPANY LIMITED | Registered address | - | - | 26-JUN-1975 | Bahamas | - | Paradise Papers |
| SWIFT INVESTMENTS LIMITED | Registered address | - | - | 08-JUL-1976 | Bahamas | - | Paradise Papers |
| ELEUTHERA BUS & TRANSIT COMPANY LTD | Registered address | - | - | 12-FEB-1976 | Bahamas | - | Paradise Papers |
| CHARBA ENTERPRISES LIMITED | Registered address | - | - | 29-DEC-1972 | Bahamas | - | Paradise Papers |
| CROW'S NEST LIMITED | Registered address | - | - | 01-MAR-1972 | Bahamas | - | Paradise Papers |
| FELIX ROLLE CONSTRUCTION COMPANY LIMITED | Registered address | - | - | 18-JUN-1975 | Bahamas | - | Paradise Papers |
| INTERNATIONAL ESTATES (BAHAMAS) LIMITED | Registered address | - | - | 26-MAR-1975 | Bahamas | - | Paradise Papers |
| EDWARD O MOSELEY LIMITED | Registered address | - | - | 19-MAY-1961 | 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.