Connections:
Entity (45)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MOONBEAM PROPERTIES LIMITED | Registered office | - | - | 30-APR-1970 | Barbados | - | Paradise Papers |
| VITAFOAM (BARBADOS) LIMITED | Registered office | - | - | 10-NOV-1969 | Barbados | - | Paradise Papers |
| GATCO SERVICES LIMITED | Registered office | - | - | 18-SEP-1978 | Barbados | - | Paradise Papers |
| MALTER INTERNATIONAL (BARBADOS) LIMITED | Registered office | - | - | 07-OCT-1975 | Barbados | - | Paradise Papers |
| PRODECO BARBADOS LIMITED | Registered office | - | - | 17-MAR-1983 | Barbados | - | Paradise Papers |
| FB CONSULTING INC | Registered office | - | - | 28-JAN-1987 | Barbados | - | Paradise Papers |
| B.M. TRADING LIMITED | Registered office | - | - | 01-MAY-1984 | Barbados | - | Paradise Papers |
| E33 LIMITED | Registered office | - | - | 01-FEB-1979 | Barbados | - | Paradise Papers |
| KNIGHT & PHILLIPS LIMITED | Registered office | - | - | 29-JUN-1983 | Barbados | - | Paradise Papers |
| QUALITY MARKETING SERVICES LIMITED | Registered office | - | - | 06-MAY-1988 | Barbados | - | Paradise Papers |
| BONHAM COMPANY LIMITED | Registered office | - | - | 24-JAN-1968 | Barbados | - | Paradise Papers |
| PLANT AND BUILDING SERVICES LIMITED | Registered office | - | - | 28-APR-1981 | Barbados | - | Paradise Papers |
| SURVEYING SERVICES LIMITED | Registered office | - | - | 29-DEC-1970 | Barbados | - | Paradise Papers |
| CREDENCE SYSTEMS INTERNATIONAL INC. | Registered office | - | - | 15-SEP-1987 | Barbados | - | Paradise Papers |
| BARBAREES PROPERTY INVESTMENT LIMITED | Registered office | - | - | 28-FEB-1975 | Barbados | - | Paradise Papers |
| NETWORK GENERAL (BARBADOS) LTD. | Registered office | - | - | 22-FEB-1988 | Barbados | - | Paradise Papers |
| PETRO LIMITED | Registered office | - | - | 17-MAY-1977 | Barbados | - | Paradise Papers |
| PULSE ENGINEERING - EXPORT, INC. | Registered office | - | - | 11-APR-1988 | Barbados | - | Paradise Papers |
| DODINGHAM LTD. | Registered office | - | - | 02-FEB-1987 | Barbados | - | Paradise Papers |
| FRAME TECHNOLOGY INTERNATIONAL CORPORATION | Registered office | - | - | 31-DEC-1987 | 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.