Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JEMBLE INVESTMENTS LTD. | Registered office | - | - | 29-NOV-1991 | Barbados | - | Paradise Papers |
| STORM INVESTMENT CORPORATION | Registered office | - | - | 27-NOV-1987 | Barbados | - | Paradise Papers |
| TD-INTERNATIONAL TRUST ADVISERS LTD. | Registered office | - | - | 10-AUG-1990 | Barbados | - | Paradise Papers |
| J.V.P. INTERNATIONAL HOTELS INC. | Registered office | - | - | 13-NOV-1991 | Barbados | - | Paradise Papers |
| ARGYLL HOLDING COMPANY LTD | Registered office | - | - | 25-AUG-1992 | Barbados | - | Paradise Papers |
| CONCEPTS LIMITED | Registered office | - | - | 30-AUG-1988 | Barbados | - | Paradise Papers |
| LANGUAGE SERVICES LIMITED | Registered office | - | - | 19-DEC-1980 | Barbados | - | Paradise Papers |
| MERLIN BAY LIMITED | Registered office | - | - | 05-NOV-1987 | Barbados | - | Paradise Papers |
| ROJA INVESTMENTS INC. | Registered office | - | - | 24-FEB-1989 | Barbados | - | Paradise Papers |
| INTERACTIVE EQUIPMENT SALES LIMITED | Registered office | - | - | 23-AUG-1985 | Barbados | - | Paradise Papers |
| JAMESTOWN INSURANCE MANAGEMENT COMPANY LIMITED | Registered office | - | - | 21-APR-1989 | Barbados | - | Paradise Papers |
| S.I.S.S.A. SOUVENIRS, INC. | Registered office | - | - | 12-JAN-1989 | Barbados | - | Paradise Papers |
| CARIBBEAN SPORT LIMITED | Registered office | - | - | 20-NOV-1980 | Barbados | - | Paradise Papers |
| COTY INC. | Registered office | - | - | 06-NOV-1992 | Barbados | - | Paradise Papers |
| WHISPER MANUFACTURING INC. | Registered office | - | - | 14-JUL-1994 | Barbados | - | Paradise Papers |
| B.C.C.SOUTH SURREY REALTY LTD. | Registered office | - | - | 28-JUN-1990 | Barbados | - | Paradise Papers |
| M.M CITY AND COUNTRY INVESTMENTS (BARBADOS) LTD. | Registered office | - | - | 04-APR-1990 | Barbados | - | Paradise Papers |
| BIRMAC LTD. | Registered office | - | - | 26-JUN-1992 | Barbados | - | Paradise Papers |
| KOKOS INC. | Registered office | - | - | 21-JUL-1988 | Barbados | - | Paradise Papers |
| NRF INSURANCE COMPANY, LTD. | Registered office | - | - | 04-FEB-1994 | 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.