Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALLIED PROPERTIES MANAGEMENT INC. | Registered office | - | - | 09-OCT-2008 | Barbados | - | Paradise Papers |
| ROUSSILLON INVESTMENTS INC. | Registered office | - | - | 06-OCT-2008 | Barbados | - | Paradise Papers |
| FARRINGTON HOLDINGS LIMITED | Registered office | - | - | 17-AUG-2011 | Barbados | - | Paradise Papers |
| GAJE LIMITED | Registered office | - | - | 03-APR-2014 | Barbados | - | Paradise Papers |
| NEBA HOLDINGS LIMITED | Registered office | - | - | 22-OCT-2009 | Barbados | - | Paradise Papers |
| JOHO HOLDINGS LIMITED | Registered office | - | - | 18-NOV-2009 | Barbados | - | Paradise Papers |
| IR PROPERTIES LIMITED | Registered office | - | - | 06-JAN-2006 | Barbados | - | Paradise Papers |
| MONSOON LIMITED | Registered office | - | - | 03-APR-2014 | Barbados | - | Paradise Papers |
| COTE D'AZUR INVESTMENTS INC | Registered office | - | - | 06-OCT-2008 | Barbados | - | Paradise Papers |
| DEEPWATER POINT INC. | Registered office | - | - | 10-DEC-2009 | Barbados | - | Paradise Papers |
| SB INVESTORS LTD | Registered office | - | - | 27-NOV-2003 | Barbados | - | Paradise Papers |
| SUPREME FINANCE LTD. | Registered office | - | - | 22-JAN-2014 | Barbados | - | Paradise Papers |
| GRANDER LTD. | Registered office | - | - | 22-MAR-2011 | Barbados | - | Paradise Papers |
| RANDALL CAPITAL INC. | Mailing address | - | - | 16-AUG-2000 | Barbados | - | Paradise Papers |
| CLIMATE CONTROL (BARBADOS) LIMITED | Registered office | - | - | 14-AUG-2009 | Barbados | - | Paradise Papers |
| TENT BAY HOLDINGS LTD. | Mailing address | - | - | 25-JUL-2008 | Barbados | - | Paradise Papers |
| TENT BAY HOLDINGS LTD. | Registered office | - | - | 25-JUL-2008 | Barbados | - | Paradise Papers |
| SEA ROCK DEVELOPMENTS LIMITED | Registered office | - | - | 17-JUN-1985 | 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.