Connections:
Entity (34)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BAYSHORE FINANCIAL NO.35 CORP. | Registered office | - | - | 27-SEP-2000 | Barbados | - | Paradise Papers |
| MELGREER INC. | Registered office | - | - | 10-JUL-2006 | Barbados | - | Paradise Papers |
| BAYSHORE FINANCIAL NO.34 CORP. | Registered office | - | - | 27-SEP-2000 | Barbados | - | Paradise Papers |
| SILBURN HOLDINGS LIMITED | Registered office | - | - | 16-MAR-2007 | Barbados | - | Paradise Papers |
| WESSEX INC. | Registered office | - | - | 27-FEB-2004 | Barbados | - | Paradise Papers |
| MALVERN INVESTMENTS INC. | Registered office | - | - | 16-MAR-2007 | Barbados | - | Paradise Papers |
| KINGSTON INTERNATIONAL INC. | Registered office | - | - | 16-MAR-2007 | Barbados | - | Paradise Papers |
| BAYSHORE FINANCIAL NO.3 CORP. | Registered office | - | - | 31-MAY-1999 | Barbados | - | Paradise Papers |
| ROEHAMPTON INC. | Registered office | - | - | 16-MAR-2007 | Barbados | - | Paradise Papers |
| BAYSHORE FINANCIAL NO.36 CORP. | Registered office | - | - | 27-SEP-2000 | Barbados | - | Paradise Papers |
| BENWICK INC. | Registered office | - | - | 10-JUL-2006 | Barbados | - | Paradise Papers |
| EILON HOLDINGS INC. | Registered office | - | - | 16-MAR-2007 | Barbados | - | Paradise Papers |
| CHRYSOBERYL INC. | Registered office | - | - | 27-FEB-2004 | Barbados | - | Paradise Papers |
| TRENTON INTERNATIONAL INC. | Registered office | - | - | 16-MAR-2007 | Barbados | - | Paradise Papers |
| PLATINUM INTERNATIONAL INC. | Registered office | - | - | 03-MAR-2000 | Barbados | - | Paradise Papers |
| BEDIVERE HOLDINGS LTD. | Registered office | - | - | 10-JUL-2006 | Barbados | - | Paradise Papers |
| AMARILLO HOLDINGS LTD. | Registered office | - | - | 16-MAR-2007 | Barbados | - | Paradise Papers |
| HILLSTED INC | Registered office | - | - | 10-JUL-2006 | Barbados | - | Paradise Papers |
| LAMIR HOLDINGS INC. | Registered office | - | - | 16-MAR-2007 | Barbados | - | Paradise Papers |
| BAYSHORE FINANCIAL NO.28 CORP. | Registered office | - | - | 14-JUL-2000 | 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.