Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PRAESIDIUM HOLDINGS LIMITED | Registered office | - | - | 16-JUL-1990 | Barbados | - | Paradise Papers |
| GEMINI REINSURANCE HOLDINGS LTD. | Registered office | - | - | 30-APR-1990 | Barbados | - | Paradise Papers |
| INTERVEST FISHERIES INC. | Registered office | - | - | 19-DEC-1990 | Barbados | - | Paradise Papers |
| INTEREXPO (BARBADOS) INC. | Registered office | - | - | 24-APR-1990 | Barbados | - | Paradise Papers |
| EDI (BARBADOS), INC. | Registered office | - | - | 25-MAY-1990 | Barbados | - | Paradise Papers |
| LUMINAIRE PROPERTIES LIMITED | Registered office | - | - | 29-NOV-1989 | Barbados | - | Paradise Papers |
| PLEIDES LTD | Registered office | - | - | 18-DEC-1990 | Barbados | - | Paradise Papers |
| BLUFF HOUSE LIMITED | Registered office | - | - | 08-NOV-1990 | Barbados | - | Paradise Papers |
| GRESHAM FINANCIAL CORPORATION | Registered office | - | - | 27-DEC-1990 | Barbados | - | Paradise Papers |
| ALAK INVESTMENTS LIMITED | Registered office | - | - | 12-FEB-1990 | Barbados | - | Paradise Papers |
| NORTH AMERICAN CASUALTY INSURANCE CO. LTD. | Registered office | - | - | 15-DEC-1989 | Barbados | - | Paradise Papers |
| BENNINGTON HOLDINGS LTD | Registered office | - | - | 19-DEC-1990 | Barbados | - | Paradise Papers |
| ISHWAR JEWELLERS LIMITED | Registered office | - | - | 26-JUL-1989 | Barbados | - | Paradise Papers |
| FIRST ATLANTIC BANK LTD. | Registered office | - | - | 14-DEC-1989 | 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.