Dusty Overseas Limited is a business entity according to the International Consortium of Investigative Journalists (ICIJ). The business address is Bahamas.
| Entity Name | Dusty Overseas Limited |
| Address | Bahamas |
| Jurisdiction Description | Bahamas |
| Country | Bahamas |
| Incorporation Date | 2009-01-07 |
| Source ID | Bahamas Leaks |
| Valid Until | The Bahamas Leaks data is current through early 2016. |
| Intermediary Name | Country | Status | Note |
|---|---|---|---|
| FIRST CHOICE SERVICES LTD. | Bahamas |
| Street Address |
|
| Country | Bahamas |
| Business Name | Address | Incorporation Date |
|---|---|---|
| Solo Truck Criollo | Ayo 29, Paradera, Aruba | 2017-04-01 |
| Lock N Roll Timeshare Storage | Sabana Basora 12-E, Savaneta, Aruba | 2017-07-08 |
| Fun ' Wash | Nune 7-T, Paradera, Aruba | 2017-10-01 |
| Beach Art Aruba | Moko 181, Noord, Aruba | 2017-12-20 |
| Brainwash Laundry | Wayaca 488, Oranjestad Oost, Aruba | 2017-05-01 |
| Zzz-Dominion Capital Investments Ltd. | Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands, Cayman Islands | 2298-03-03 |
| Buscando La Vida Transportation | Madiki 85-F, Oranjestad West, Aruba | 2017-08-01 |
| Squeaky Clean Carwash | Pos Abao 20-A, Oranjestad West, Aruba | 2017-07-25 |
| S.P. Musson Son & Company Limited | P.O. Box 1227c Bridgetown St. Michael, Barbados | 2018-10-23 |
| R.M. Aruba Souvenir Shop | Bushiri 6-S, Oranjestad West, Aruba | 2017-04-27 |
| Business Name | Address | Incorporation Date |
|---|---|---|
| Dusty Gold Holdings Limited | Cyprus | 2002-07-02 |
| Dusty Roads, Inc. | Bahamas | 2000-12-05 |
| Dusty Road Investments Ltd. | Bahamas | 2005-11-23 |
| J&M Overseas Inc. | The Phoenix Centre, George Street, Belleville, St.Michael, Barbados., Barbados | 2015-08-13 |
| First Overseas LLC | Saint Kitts and Nevis | 2011-10-12 |
| Dusty Company Limited | 16, Reggie Miller Street, Savoy, Gziragzr 05, Malta, Malta | 1992-10-19 |
| Sal Overseas Inc. | British Virgin Islands | 2009-06-30 |
| Dusty Investments Limited | Jersey | 2003-11-20 |
| GPG Overseas Ltd. | Bahamas | 2014-04-11 |
| Chester T. Smithers Overseas Investment Overseas (Bahamas) Ltd | Bahamas | 1967-10-02 |
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This dataset includes 70 thousand business entities registered with various authorities worldwide. Each business is registered with business name, location, officers, connections, etc.