Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TWT FINANCIAL SERVICES INC. | Registered office | - | - | 02-MAY-2003 | Barbados | - | Paradise Papers |
| ZENITH INTERNATIONAL MANAGEMENT SERVICES INC. | Registered office | - | - | 26-JAN-2005 | Barbados | - | Paradise Papers |
| SOUTH PARK LIMITED | Registered office | - | - | 17-APR-2002 | Barbados | - | Paradise Papers |
| THREE TURTLES REAL ESTATE LIMITED | Registered office | - | - | 20-APR-2005 | Barbados | - | Paradise Papers |
| TDL INTERNATIONAL INVESTMENTS INC. | Registered office | - | - | 22-JUL-1997 | Barbados | - | Paradise Papers |
| CARIBBEAN NIGERIAN DEVELOPMENT INC. | Registered office | - | - | 31-OCT-2003 | 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.