Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STRIPPER BLUE FISH LTD. | Registered office | - | - | 14-JAN-2003 | Barbados | - | Paradise Papers |
| SUNNET INC. | Registered office | - | - | 04-APR-2003 | Barbados | - | Paradise Papers |
| NICOLAS SHIPPING LTD. | Registered office | - | - | 17-JUL-2001 | Barbados | - | Paradise Papers |
| HEDDINGTON HOLDINGS LTD. | Registered office | - | - | 04-APR-2003 | Barbados | - | Paradise Papers |
| LDS INTERNATIONAL LTD. | Registered office | - | - | 30-JUN-2000 | Barbados | - | Paradise Papers |
| ARBITRAGE CAPITAL MANAGEMENT INC. | Registered office | - | - | 28-JUN-2001 | Barbados | - | Paradise Papers |
| ODIN SHIPPING LTD. | Registered office | - | - | 30-JUL-1996 | Barbados | - | Paradise Papers |
| SYNCOPE VENTURES (BARBADOS) LIMITED | Registered office | - | - | 09-JUL-2003 | Barbados | - | Paradise Papers |
| PLENTY PARTS AND ACCESSORIES LTD | Registered office | - | - | 12-MAY-2004 | Barbados | - | Paradise Papers |
| VIKING SHIPPING LTD. | Registered office | - | - | 30-JUL-1996 | Barbados | - | Paradise Papers |
| THOR SHIPPING LTD. | Registered office | - | - | 21-DEC-1995 | Barbados | - | Paradise Papers |
| WATER PROCESS SYSTEMS, INC. | Mailing address | - | - | 04-AUG-2000 | Barbados | - | Paradise Papers |
| GUARANTEED ADVANCED TANK TECHNOLOGIES INTERNATIONAL LTD. | Registered office | - | - | 12-JUN-1996 | 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.