Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CORNWALL LIMITED | Registered office | - | - | 15-NOV-2002 | Barbados | - | Paradise Papers |
| IPITEK (BARBADOS) CO. LTD. | Registered office | - | - | 09-AUG-2001 | Barbados | - | Paradise Papers |
| TWF HOLDINGS (BARBADOS) LIMITED | Registered office | - | - | 09-APR-1999 | Barbados | - | Paradise Papers |
| AFRIORE INTERNATIONAL (BARBADOS) LIMITED | Registered office | - | - | 21-JUN-1996 | Barbados | - | Paradise Papers |
| KWAGGA GOLD (BARBADOS) LIMITED | Registered office | - | - | 18-AUG-2003 | Barbados | - | Paradise Papers |
| BEMA GOLD CORPORATION | Mailing address | - | - | 13-FEB-2003 | Barbados | - | Paradise Papers |
| HAMPTONS PROPERTY CONSULTANCY LIMITED | Registered office | - | - | 22-MAR-2000 | 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.