Connections:
Entity (49)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GOURLEY HOLDINGS 2 INC. | Registered office | - | - | 30-MAR-2006 | Barbados | - | Paradise Papers |
| CARIBOU INVESTMENTS, INC. | Registered office | - | - | 30-MAR-2009 | Barbados | - | Paradise Papers |
| FOX INVESTMENTS, INC. | Registered office | - | - | 30-MAR-2009 | Barbados | - | Paradise Papers |
| 1737234 INVESTMENT (BARBADOS) INC. | Registered office | - | - | 02-AUG-2007 | Barbados | - | Paradise Papers |
| GOURLEY HOLDINGS INC. | Registered office | - | - | 30-JAN-2006 | Barbados | - | Paradise Papers |
| OOMINGMAK INVESTMENTS, INC. | Registered office | - | - | 30-MAR-2009 | Barbados | - | Paradise Papers |
| ANTELOPE INVESTMENTS, INC. | Registered office | - | - | 30-MAR-2009 | Barbados | - | Paradise Papers |
| LYNX INVESTMENTS, INC. | Registered office | - | - | 30-MAR-2009 | Barbados | - | Paradise Papers |
| RBMC HOLDINGS LTD. | Registered office | - | - | 31-MAR-2010 | Barbados | - | Paradise Papers |
| MAPLE LEAF FINANCIAL CORPORATION | Registered office | - | - | 30-OCT-2008 | Barbados | - | Paradise Papers |
| SOUTH DOWN MANAGEMENT LIMITED | Registered office | - | - | 26-MAR-2010 | Barbados | - | Paradise Papers |
| CENTURION INVESTMENTS INTERNATIONAL CORP. | Registered office | - | - | 06-JUL-1999 | Barbados | - | Paradise Papers |
| ALILA INC. | Registered office | - | - | 01-NOV-2013 | Barbados | - | Paradise Papers |
| 3GT INC. | Registered office | - | - | 01-NOV-2013 | Barbados | - | Paradise Papers |
| COMPARATIVE INVESTMENTS LTD. | Registered office | - | - | 31-JUL-2009 | Barbados | - | Paradise Papers |
| LAGUNA LIMITED | Registered office | - | - | 15-JUN-2010 | Barbados | - | Paradise Papers |
| GEOAIR SURVEYS LIMITED | Registered office | - | - | 24-AUG-2009 | Barbados | - | Paradise Papers |
| TATRUS HOLDINGS LIMITED | Registered office | - | - | 12-AUG-2009 | Barbados | - | Paradise Papers |
| MICROMEM HOLDINGS (BARBADOS) INC. | Registered office | - | - | 06-MAR-2001 | Barbados | - | Paradise Papers |
| SNC-LAVALIN INTERNATIONAL CO INC | Registered office | - | - | 03-APR-2008 | Barbados | - | 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.