Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WHITBY INVESTMENTS LIMITED | Registered office | - | - | 03-DEC-1997 | Barbados | - | Paradise Papers |
| ZAHRED INVESTMENTS LIMITED | Registered office | - | - | 21-AUG-2001 | Barbados | - | Paradise Papers |
| NIRVANA MANAGEMENT SERVICES INC. | Registered office | - | - | 21-OCT-2011 | Barbados | - | Paradise Papers |
| TOTAL PROJECT SERVICES LTD. | Registered office | - | - | 12-SEP-2008 | Barbados | - | Paradise Papers |
| GAB INVESTMENTS LTD. | Registered office | - | - | 03-MAY-2000 | Barbados | - | Paradise Papers |
| TOWER TOPPIN JVC LIMITED | Registered office | - | - | 03-DEC-1997 | Barbados | - | Paradise Papers |
| WELCHES GROVE PROPERTY OWNERS' ASSOCIATION INC. | Registered office | - | - | 04-JAN-2013 | Barbados | - | Paradise Papers |
| DIAL A HAND LTD | Registered office | - | - | 26-NOV-2010 | Barbados | - | Paradise Papers |
| TOWER INVESTMENTS LIMITED | Registered office | - | - | 03-DEC-1997 | Barbados | - | Paradise Papers |
| ECOURIERS (BARBADOS) LIMITED | Registered office | - | - | 27-MAY-2015 | Barbados | - | Paradise Papers |
| TOWER CONSULTANTS LIMITED | Registered office | - | - | 08-JUN-1990 | Barbados | - | Paradise Papers |
| SKY DEVELOPMENTS LTD. | Registered office | - | - | 01-NOV-1999 | Barbados | - | Paradise Papers |
| BESS CABLES LTD. | Registered office | - | - | 25-FEB-2003 | Barbados | - | Paradise Papers |
| THREE CLIFFS PROPERTIES LTD. | Mailing address | - | - | 23-JAN-2015 | Barbados | - | Paradise Papers |
| NANCE HOLDINGS LIMITED | Mailing address | - | - | 11-DEC-2014 | Barbados | - | Paradise Papers |
| WELCHES GROVE DEVELOPMENT COMPANY LTD. | Registered office | - | - | 08-MAR-2012 | Barbados | - | Paradise Papers |
| BURNHAM COURT INVESTMENTS LIMITED | Registered office | - | - | 12-NOV-1997 | Barbados | - | Paradise Papers |
| WESTLINTON (BARBADOS) LIMITED | Mailing address | - | - | 23-JAN-2015 | Barbados | - | Paradise Papers |
| TERRA NOVA INVESTMENTS LIMITED | Registered office | - | - | 18-SEP-1996 | Barbados | - | Paradise Papers |
| RADO INC. | Registered office | - | - | 29-MAY-1996 | 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.