Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PD, LTD. | Registered office | - | - | 09-NOV-1989 | Barbados | - | Paradise Papers |
| LEED FINANCIAL MANAGEMENT LIMITED | Registered office | - | - | 15-DEC-1989 | Barbados | - | Paradise Papers |
| DATAVERSION (BARBADOS) LTD | Registered office | - | - | 13-OCT-1989 | Barbados | - | Paradise Papers |
| K & O CEMENT TRADING LTD | Registered office | - | - | 15-JAN-1990 | Barbados | - | Paradise Papers |
| TRADE REINSURANCE LIMITED | Registered office | - | - | 08-NOV-1988 | Barbados | - | Paradise Papers |
| LORCA LIMITED | Registered office | - | - | 07-MAR-1990 | Barbados | - | Paradise Papers |
| SELKIRK INSURANCE LTD | Registered office | - | - | 07-DEC-1989 | Barbados | - | Paradise Papers |
| CASUALTY UNDERWRITERS, INC. | Registered office | - | - | 14-APR-1989 | Barbados | - | Paradise Papers |
| WORLD PACIFIC SECURITY INSURANCE COMPANY, INC. | Registered office | - | - | 10-APR-1989 | Barbados | - | Paradise Papers |
| STEVIE'S GAMES INC. | Registered office | - | - | 07-JUN-1990 | Barbados | - | Paradise Papers |
| CERTIFICATION AND GUARNTEE INSURANCE CO. LTD. | Registered office | - | - | 08-FEB-1989 | Barbados | - | Paradise Papers |
| PROFESSIONAL CASUALTY INSURANCE INC. | Registered office | - | - | 05-DEC-1988 | Barbados | - | Paradise Papers |
| GALAXY REINSURANCE CO. LTD | Registered office | - | - | 02-MAY-1989 | Barbados | - | Paradise Papers |
| SOUTHERN MEDICAL CENTER INSURANCE COMPANY, INC. | Registered office | - | - | 05-JUL-1988 | 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.