Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CLAUGHTON INVESTMENTS LIMITED | Registered address | - | - | 12-MAY-1966 | Bahamas | - | Paradise Papers |
| KEMLEY INTERNATIONAL LIMITED | Registered address | - | - | 27-JAN-1967 | Bahamas | - | Paradise Papers |
| MEREDITH INVESTMENTS LIMITED | Registered address | - | - | 13-SEP-1968 | Bahamas | - | Paradise Papers |
| SHELFORD INVESTMENTS LIMITED | Registered address | - | - | 22-OCT-1968 | Bahamas | - | Paradise Papers |
| ASHDOWN INVESTMENTS LIMITED | Registered address | - | - | 04-NOV-1968 | Bahamas | - | Paradise Papers |
| LAXFORD LIMITED | Registered address | - | - | 05-DEC-1968 | Bahamas | - | Paradise Papers |
| ELBAR INVESTMENTS LIMITED | Registered address | - | - | 05-DEC-1968 | Bahamas | - | Paradise Papers |
| HAYNES INVESTMENTS LIMITED | Registered address | - | - | 22-JAN-1969 | Bahamas | - | Paradise Papers |
| LUNDHEIM EXPORT CORPORATION LIMITED | Registered address | - | - | 14-OCT-1975 | Bahamas | - | Paradise Papers |
| PENNY WHISTLE & THATCHER LIMITED | Registered address | - | - | 25-FEB-1976 | Bahamas | - | Paradise Papers |
| JANSON HOLDINGS LIMITED | Registered address | - | - | 13-JUL-1976 | Bahamas | - | Paradise Papers |
| BEVERIDGE & SONS LIMITED | Registered address | - | - | 30-JAN-1973 | Bahamas | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CHEMICAL BANK & TRUST LIMITED | - | 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.