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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
TRITON MUD AND CHEMICAL SERVICES INTERNATIONAL LTD. Registered office - - 14-SEP-1990 Barbados - Paradise Papers
AVIACO (ANTILLES) LEASING INC. Registered office - - 13-SEP-1990 Barbados - Paradise Papers
OVIEDO HOLDINGS LIMITED Registered office - - 13-SEP-1990 Barbados - Paradise Papers
TRILLIUM INSURANCE COMPANY, LTD. Registered office - - 10-JUN-1991 Barbados - Paradise Papers
BATTERSEA EXCHANGE INSURANCE COMPANY LIMITED Registered office - - 21-AUG-1990 Barbados - Paradise Papers
BEACHE MEDICAL SUPPLIES LTD. Registered office - - 25-JUN-1990 Barbados - Paradise Papers
BEACHE GROUP INC. Registered office - - 25-JUN-1990 Barbados - Paradise Papers
SAINT KWANG SHIPPING CO LTD Registered office - - 12-SEP-1990 Barbados - Paradise Papers
O'TOOLE'S FINANCIAL SERVICES LIMITED Registered office - - 24-SEP-1990 Barbados - Paradise Papers
EXETER HOLDINGS LIMITED Registered office - - 13-SEP-1990 Barbados - Paradise Papers
TELSTAR RESOURCES INSURANCE LTD. Registered office - - 30-MAR-1990 Barbados - Paradise Papers
OMPIC HOLDING COMPANY, INC. Registered office - - 21-MAR-1990 Barbados - Paradise Papers
COMMONWEALTH FIDELITY & INDEMNITY LTD. Registered office - - 05-MAR-1990 Barbados - Paradise Papers
SINCLAIR CAPITAL CORP. INC Mailing address - - 01-NOV-1989 Barbados - Paradise Papers
SINCLAIR CAPITAL CORP. INC Registered office - - 01-NOV-1989 Barbados - Paradise Papers
ATLANTIC INTERNATIONAL REINSURANCE COMPANY LTD. Registered office - - 13-JUN-1989 Barbados - Paradise Papers
STOCKDALE ASSURANCE COMPANY INC. Registered office - - 27-SEP-1990 Barbados - Paradise Papers

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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.

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