Connections:
Entity (25)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SOLANO LTD. | Registered office | - | - | 26-MAR-2014 | Barbados | - | Paradise Papers |
| HOLDCO INC | Registered office | - | - | 06-JUN-2012 | Barbados | - | Paradise Papers |
| BEANSPARK INVESTMENTS LIMITED | Registered office | - | - | 19-SEP-2013 | Barbados | - | Paradise Papers |
| BLUE LAGOON DEVELOPMENT SRL | Registered office | - | - | 10-JUL-2012 | Barbados | - | Paradise Papers |
| BEANSPARK SERVICES LIMITED | Registered office | - | - | 19-SEP-2013 | Barbados | - | Paradise Papers |
| PHILIP DEAN CORPORATION | Registered office | - | - | 14-AUG-2003 | Barbados | - | Paradise Papers |
| KREATIVE OCCASIONS LTD. | Registered office | - | - | 16-AUG-2010 | Barbados | - | Paradise Papers |
| POSEIDON GLOBAL AFFAIRS INC. | Registered office | - | - | 13-AUG-2013 | Barbados | - | Paradise Papers |
| IMEX JAMAICA INC | Registered office | - | - | 22-APR-2013 | Barbados | - | Paradise Papers |
| F M S INC. | Registered office | - | - | 03-FEB-2006 | Barbados | - | Paradise Papers |
| LAF INVESTMENT INC. | Registered office | - | - | 08-APR-2011 | Barbados | - | Paradise Papers |
| ST. LAWRENCE MANAGEMENT LIMITED | Registered office | - | - | 27-JUN-1989 | Barbados | - | Paradise Papers |
| ROYAL VILLA TEN LIMITED | Mailing address | - | - | 05-OCT-2006 | Barbados | - | Paradise Papers |
| A & M PROPERTY SERVICES LTD. | Mailing address | - | - | 04-JAN-2013 | Barbados | - | Paradise Papers |
| SUGAR ENTERTAINMENT INC. | Registered office | - | - | 15-JUN-2011 | Barbados | - | Paradise Papers |
| GAP HOLDINGS INC. | Registered office | - | - | 27-JAN-2010 | Barbados | - | Paradise Papers |
| DELIVERIT INC | Registered office | - | - | 06-JUN-2012 | Barbados | - | Paradise Papers |
| DASS DEVELOPMENTS INC. | Registered office | - | - | 22-DEC-2008 | Barbados | - | Paradise Papers |
| PIRANHA REAL ESTATE CORPORATION | Registered office | - | - | 06-MAY-2010 | Barbados | - | Paradise Papers |
| SUNDILLY LIMITED | Mailing address | - | - | 25-AUG-1994 | 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.