Connections:
Entity (22)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GREENIDGE INC. | Registered office | - | - | 11-DEC-1998 | Barbados | - | Paradise Papers |
| SEARLES HOLDINGS INC. | Registered office | - | - | 31-OCT-2006 | Barbados | - | Paradise Papers |
| THREE HOUSES HOLDINGS INC. | Registered office | - | - | 31-OCT-2006 | Barbados | - | Paradise Papers |
| KINCH REALTY LIMITED | Registered office | - | - | 19-FEB-2008 | Barbados | - | Paradise Papers |
| MOUNT PLEASANT HOLDINGS INC. | Registered office | - | - | 31-OCT-2006 | Barbados | - | Paradise Papers |
| THICKET HOLDINGS LTD | Registered office | - | - | 31-OCT-2006 | Barbados | - | Paradise Papers |
| NORTHERN SANDS LIMITED | Registered office | - | - | 10-AUG-1979 | Barbados | - | Paradise Papers |
| VILLA NOVA LIMITED | Registered office | - | - | 30-AUG-1988 | Barbados | - | Paradise Papers |
| LASHLEY & WHITE LIMITED | Registered office | - | - | 03-AUG-1971 | Barbados | - | Paradise Papers |
| P. G. SALES & SERVICES LTD. | Registered office | - | - | 18-SEP-1992 | Barbados | - | Paradise Papers |
| SEARAE INVESTMENTS LIMITED | Registered office | - | - | 15-JUN-1995 | Barbados | - | Paradise Papers |
| JS VENDING INC | Registered office | - | - | 27-JUL-2004 | Barbados | - | Paradise Papers |
| METAL STUD LIMITED | Registered office | - | - | 13-DEC-2005 | Barbados | - | Paradise Papers |
| BYDE SEA INC. | Registered office | - | - | 01-DEC-1998 | Barbados | - | Paradise Papers |
| FASTENERS (BARBADOS) LTD. | Registered office | - | - | 09-JUL-2003 | Barbados | - | Paradise Papers |
| BARNA MANAGEMENT CO LTD. | Registered office | - | - | 14-APR-1993 | Barbados | - | Paradise Papers |
| HALKIN HOLDINGS LTD. | Registered office | - | - | 27-JUN-1990 | Barbados | - | Paradise Papers |
| TWEEDSIDE HOLDINGS INC. | Registered office | - | - | 14-JUL-1994 | Barbados | - | Paradise Papers |
| IMAGING & ULTRASOUND INCORPORATED | Registered office | - | - | 06-MAR-1989 | Barbados | - | Paradise Papers |
| KLB INC. | Registered office | - | - | 03-OCT-2005 | 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.