Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INFINITY MANAGEMENT INC. | Registered office | - | - | 08-SEP-2005 | Barbados | - | Paradise Papers |
| JUICE LIMITED | Registered office | - | - | 18-DEC-2006 | Barbados | - | Paradise Papers |
| THE ACCOUNTANTS' CENTRE INC. | Registered office | - | - | 30-DEC-2003 | Barbados | - | Paradise Papers |
| PACIFIC OFFSHORE SERVICES INC. | Registered office | - | - | 28-FEB-2007 | Barbados | - | Paradise Papers |
| CTI LOGISTICS INC. | Registered office | - | - | 14-SEP-2010 | Barbados | - | Paradise Papers |
| EAST COAST TRANSPORTATION INC. | Registered office | - | - | 14-SEP-2006 | Barbados | - | Paradise Papers |
| MARIVAL HOTELS CORPORATION | Registered office | - | - | 30-JUN-2006 | Barbados | - | Paradise Papers |
| WEST COAST TRANSPORTATION INC. | Registered office | - | - | 14-SEP-2006 | Barbados | - | Paradise Papers |
| SUN EXCURSIONS CARIBBEAN INC. | Registered office | - | - | 23-NOV-2009 | Barbados | - | Paradise Papers |
| SUN EXCURSIONS INC. | Registered office | - | - | 31-JAN-2008 | Barbados | - | Paradise Papers |
| A.S.C. FINANCE INTERNATIONAL HOLDINGS LIMITED | Registered office | - | - | 19-OCT-2005 | Barbados | - | Paradise Papers |
| CARIBBEAN TRANSPORTATION INC. | Registered office | - | - | 10-OCT-2005 | 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.