Connections:
Entity (23)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| B.A.H. TRADING COMPANY LIMITED | Registered office | - | - | 31-DEC-1993 | Barbados | - | Paradise Papers |
| RADIFREC TECHNOLOGY INC. | Registered office | - | - | 23-DEC-1993 | Barbados | - | Paradise Papers |
| SAINT MARY'S HOLDING CO. INC. | Registered office | - | - | 31-DEC-1993 | Barbados | - | Paradise Papers |
| AMRON INDUSTRIES LTD. | Registered office | - | - | 20-AUG-1993 | Barbados | - | Paradise Papers |
| H. B. W. MANAGEMENT SERVICES INC. | Registered office | - | - | 14-OCT-1993 | Barbados | - | Paradise Papers |
| JEPERE RESOURCES INC. | Registered office | - | - | 04-AUG-1992 | Barbados | - | Paradise Papers |
| MANATEE INSURANCE CO. LTD. | Registered office | - | - | 26-OCT-1992 | Barbados | - | Paradise Papers |
| HSM INSURANCE LTD. | Registered office | - | - | 06-JUL-1993 | Barbados | - | Paradise Papers |
| REWARDEX INDEMNITY CORPORATION | Registered office | - | - | 27-MAY-1993 | Barbados | - | Paradise Papers |
| EASTBOURNE INSURANCE COMPANY LIMITED | Registered office | - | - | 07-DEC-1994 | Barbados | - | Paradise Papers |
| KOCH INTERNATIONAL FINANCIAL SERVICES COMPANY LTD. | Registered office | - | - | 15-JUL-1993 | Barbados | - | Paradise Papers |
| AAA DATA SERVICES LTD. | Registered office | - | - | 15-JAN-1993 | Barbados | - | Paradise Papers |
| CONNER PERIPHERALS (BARBADOS) LTD. | Registered office | - | - | 05-OCT-1994 | Barbados | - | Paradise Papers |
| BDI TANZANIA INC. | Registered office | - | - | 02-APR-1993 | Barbados | - | Paradise Papers |
| MEADOWBROOK RISK MANAGEMENT LTD. | Registered office | - | - | 04-AUG-1992 | Barbados | - | Paradise Papers |
| PINERIDGE INSURANCE COMPANY INC. | Registered office | - | - | 05-OCT-1994 | Barbados | - | Paradise Papers |
| MOUNTAIN WELL SERVICING INTERNATIONAL INC. | Registered office | - | - | 09-JAN-1992 | Barbados | - | Paradise Papers |
| THE CLIVE INSURANCE CO LTD | Registered office | - | - | 06-NOV-2003 | Barbados | - | Paradise Papers |
| PARAGON INDEMNITY INSURANCE CO. LTD. | Registered office | - | - | 21-NOV-1995 | Barbados | - | Paradise Papers |
| ASHURST TECHNOLOGY CORPORATION BARBADOS INC. | Registered office | - | - | 05-APR-1993 | 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.