Connections:
Entity (26)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SOLID FOUNDATIONS INC. | Registered office | - | - | 05-MAY-2009 | Barbados | - | Paradise Papers |
| BISHTONS INCORPORATED | Registered office | - | - | 30-SEP-2010 | Barbados | - | Paradise Papers |
| OCEAN 101 INC. | Registered office | - | - | 11-APR-2006 | Barbados | - | Paradise Papers |
| OCEAN 403 INC. | Registered office | - | - | 11-APR-2006 | Barbados | - | Paradise Papers |
| ORCHARD HEIGHTS (BARBADOS) INC. | Mailing address | - | - | 07-MAY-2008 | Barbados | - | Paradise Papers |
| SUSTAINABLE LIVING LTD | Registered office | - | - | 13-MAR-2008 | Barbados | - | Paradise Papers |
| JERMON LIMITED | Mailing address | - | - | 23-SEP-2008 | Barbados | - | Paradise Papers |
| SUMMER SEAS HOLDINGS INC. | Mailing address | - | - | 16-SEP-2004 | Barbados | - | Paradise Papers |
| JASMINE RIDGE LTD. | Mailing address | - | - | 13-NOV-2015 | Barbados | - | Paradise Papers |
| CHINKO INC. | Mailing address | - | - | 20-JUN-2012 | Barbados | - | Paradise Papers |
| CALIJANDRA INVESTMENTS INC. | Mailing address | - | - | 04-MAY-2004 | Barbados | - | Paradise Papers |
| BONITA BAY SUNSET INC. | Mailing address | - | - | 29-MAY-2008 | Barbados | - | Paradise Papers |
| RAM HOLDINGS LIMITED | Mailing address | - | - | 09-MAY-2011 | Barbados | - | Paradise Papers |
| SMUGGLERS COVE ASSETS III LTD. | Mailing address | - | - | 17-SEP-2008 | Barbados | - | Paradise Papers |
| COAST 2 COAST LANDSCAPING INC | Registered office | - | - | 03-JUL-2008 | Barbados | - | Paradise Papers |
| ZINNIA ST. JAMES INC. | Registered office | - | - | 20-DEC-2010 | Barbados | - | Paradise Papers |
| SMUGGLERS COVE ASSETS II LTD. | Mailing address | - | - | 17-SEP-2008 | Barbados | - | Paradise Papers |
| P.N.H. HOLDINGS LTD. | Registered office | - | - | 14-OCT-2002 | Barbados | - | Paradise Papers |
| SMUGGLERS COVE ASSETS V LTD. | Mailing address | - | - | 29-AUG-2008 | Barbados | - | Paradise Papers |
| BLUE SURF DEVELOPERS INC. | Mailing address | - | - | 10-JUL-2008 | Barbados | - | Paradise Papers |
| BLUE SURF DEVELOPERS INC. | Registered office | - | - | 10-JUL-2008 | 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.