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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
SOUTH HOTELS DEVELOPMENTS INCORPORATED Mailing address - - 26-NOV-2007 Barbados - Paradise Papers
SOUTHGATE INVESTMENTS GROUP LIMITED Registered office - - 03-FEB-2006 Barbados - Paradise Papers
GRISLOM INVESTMENTS INC. Mailing address - - 21-APR-2009 Barbados - Paradise Papers
YORKI II, INC. Mailing address - - 03-AUG-2006 Barbados - Paradise Papers
INVENTIVE PERSPECTIVE HOLDINGS LTD. Mailing address - - 03-SEP-2008 Barbados - Paradise Papers
MOISER INVESTMENTS INC. Mailing address - - 21-APR-2009 Barbados - Paradise Papers
TOP SPOT HOLDINGS CORP. Mailing address - - 03-SEP-2008 Barbados - Paradise Papers
SOUTH AMERICA CORP. Mailing address - - 20-JUN-2007 Barbados - Paradise Papers
WORLDWIDE BUILDERS INC Mailing address - - 05-MAR-2008 Barbados - Paradise Papers
VEN INTERNATIONAL SERVICES LIMITED Mailing address - - 22-FEB-2005 Barbados - Paradise Papers
TABLE MOUNTAIN PROPERTIES LIMITED Mailing address - - 22-FEB-2005 Barbados - Paradise Papers
LINNUS CORP. Mailing address - - 21-APR-2009 Barbados - Paradise Papers
TWINS INTERNATIONAL CORPORATION Mailing address - - 25-JAN-2008 Barbados - Paradise Papers
VENFOQUIM, INC. Mailing address - - 03-AUG-2005 Barbados - Paradise Papers
TRANSPORT COMPANY LIMITED Mailing address - - 16-FEB-2006 Barbados - Paradise Papers
WISLER CORP. Mailing address - - 25-FEB-2008 Barbados - Paradise Papers
SECCA SERVICES INC Mailing address - - 30-DEC-2008 Barbados - Paradise Papers
VENEZUELA WIRELESS LTD. Mailing address - - 16-DEC-2008 Barbados - Paradise Papers
FIVENCA INVESTMENT GROUP, INC. Registered office - - 30-APR-2009 Barbados - Paradise Papers
AMICORP BANK AND TRUST LIMITED Mailing address - - 07-OCT-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.

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