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 |
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.