Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SPIRA INVESTMENTS INC. | Registered office | - | - | 03-APR-1998 | Barbados | - | Paradise Papers |
| CAMARI REALTY INC | Registered office | - | - | 19-APR-1993 | Barbados | - | Paradise Papers |
| AKASHA INVESTMENTS INC | Registered office | - | - | 24-JUN-1999 | Barbados | - | Paradise Papers |
| NEWSTEAD INVESTMENTS INC. | Registered office | - | - | 06-OCT-1989 | Barbados | - | Paradise Papers |
| S T WOODWORKS INC. | Registered office | - | - | 07-MAY-2002 | Barbados | - | Paradise Papers |
| ROTHSCARMON CORPORATION | Registered office | - | - | 22-MAR-1993 | Barbados | - | Paradise Papers |
| GEORGIAN INVESTMENTS INC. | Registered office | - | - | 30-AUG-1994 | Barbados | - | Paradise Papers |
| RANDOR INVESTMENTS LTD | Registered office | - | - | 26-JAN-1987 | Barbados | - | Paradise Papers |
| ACOB INVESTMENTS INC. | Registered office | - | - | 12-AUG-1994 | Barbados | - | Paradise Papers |
| CHINCO INVESTMENTS LIMITED | Registered office | - | - | 11-APR-2003 | Barbados | - | Paradise Papers |
| WESTPORT CAR & COMMERCIAL LIMITED | Registered office | - | - | 19-MAR-1998 | Barbados | - | Paradise Papers |
| HEALTH INVESTMENTS INC. | Registered office | - | - | 31-JUL-2002 | Barbados | - | Paradise Papers |
| LA DOUCE INC. | Registered office | - | - | 10-FEB-2000 | Barbados | - | Paradise Papers |
| SYENERGY ENGINEERING CORP. | Registered office | - | - | 29-SEP-1989 | Barbados | - | Paradise Papers |
| SICO INVESTMENTS LTD. | Registered office | - | - | 01-NOV-2000 | Barbados | - | Paradise Papers |
| ORIENTAL EXPRESS BANK INC. | Registered office | - | - | 11-NOV-1994 | Barbados | - | Paradise Papers |
| NTEE INVESTMENTS INC. | Registered office | - | - | 07-JAN-2002 | Barbados | - | Paradise Papers |
| D & D HOLDINGS INC. | Registered office | - | - | 21-FEB-2001 | 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.