Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LUCID CONSULTING INC. | Registered office | - | - | 13-MAY-2008 | Barbados | - | Paradise Papers |
| KESWICK INVESTMENT CORP. | Registered office | - | - | 22-NOV-1994 | Barbados | - | Paradise Papers |
| VILLA BENJAMIN INC. | Registered office | - | - | 15-DEC-2000 | Barbados | - | Paradise Papers |
| NORTHERN STAR FUND MANAGEMENT INC. | Registered office | - | - | 24-AUG-1998 | Barbados | - | Paradise Papers |
| ATLANTIC INTERNATIONAL MANAGEMENT SERVICES INC. | Mailing address | - | - | 30-JUN-2006 | Barbados | - | Paradise Papers |
| IPL MANAGEMENT SERVICES INC. | Registered office | - | - | 10-MAR-2006 | Barbados | - | Paradise Papers |
| BROAD STREET PROPERTIES INC. | Registered office | - | - | 03-NOV-2005 | Barbados | - | Paradise Papers |
| ST. LAWRENCE BEACH CORP. | Registered office | - | - | 06-JUL-2000 | Barbados | - | Paradise Papers |
| CASA ST. JAMES LTD. | Registered office | - | - | 02-JUN-2004 | Barbados | - | Paradise Papers |
| AGG (BARBADOS) LIMITED | Registered office | - | - | 04-OCT-2005 | Barbados | - | Paradise Papers |
| CLERMONT GREEN LIMITED | Registered office | - | - | 22-SEP-1998 | Barbados | - | Paradise Papers |
| BOARDED HALL GREEN INC. | Registered office | - | - | 27-JUN-1986 | Barbados | - | Paradise Papers |
| BONAVENTURE INC. | Registered office | - | - | 17-JUL-2002 | Barbados | - | Paradise Papers |
| CARIBBEAN INSULATION SERVICES (BARBADOS) LIMITED | Registered office | - | - | 11-APR-2003 | Barbados | - | Paradise Papers |
| JEREL HOLDINGS INTERNATIONAL INC. | Registered office | - | - | 10-MAR-2005 | Barbados | - | Paradise Papers |
| LODGE HILL INVESTMENTS LIMITED | Registered office | - | - | 02-JAN-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.