Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SATURN MANAGEMENT ENGINEERING SERVICES INC. | Mailing address | - | - | 13-MAY-1996 | Barbados | - | Paradise Papers |
| OCEAN ENTERTAINMENT GROUP, INC. | Mailing address | - | - | 11-OCT-1995 | Barbados | - | Paradise Papers |
| FRP TRANSIT SYSTEMS INC. | Mailing address | - | - | 01-JUN-1995 | Barbados | - | Paradise Papers |
| VAN WATERS & ROGERS (BARBADOS) LTD. | Mailing address | - | - | 26-MAY-1995 | Barbados | - | Paradise Papers |
| DIAMONDS IN PARADISE LIMITED | Mailing address | - | - | 13-NOV-1995 | Barbados | - | Paradise Papers |
| ASL INTERNATIONAL LTD. | Mailing address | - | - | 08-DEC-1995 | Barbados | - | Paradise Papers |
| ABN AMRO TRUST COMPANY (BARBADOS) INC. | Mailing address | - | - | 10-JUN-1993 | Barbados | - | Paradise Papers |
| GLOBAL EQUIPMENT CONSULTANTS LIMITED | Mailing address | - | - | 08-MAR-1996 | Barbados | - | Paradise Papers |
| PARC DIOULAFOUNDOU, LTD | Mailing address | - | - | 01-DEC-1995 | Barbados | - | Paradise Papers |
| JEWELER'S WAREHOUSE (BARBADOS) LIMITED | Mailing address | - | - | 26-OCT-1995 | Barbados | - | Paradise Papers |
| COLOMBIAN EMERALDS INTERNATIONAL (BARBADOS) LIMITED | Mailing address | - | - | 04-FEB-1988 | Barbados | - | Paradise Papers |
| LAIDLAW FINANCE (BARBADOS) LTD. | Mailing address | - | - | 28-SEP-1995 | Barbados | - | Paradise Papers |
| GLOBAL DESK INC. | Mailing address | - | - | 07-JUN-1996 | Barbados | - | Paradise Papers |
| I.L.S. (TECHNOLOGY) INC. | Mailing address | - | - | 21-MAR-1996 | Barbados | - | Paradise Papers |
| LAVA SYSTEMS (BARBADOS) INC. | Mailing address | - | - | 15-SEP-1995 | 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.