Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HANCROFT INVESTMENTS LTD. | Registered office | - | - | 22-MAY-2000 | Barbados | - | Paradise Papers |
| NAN INVESTMENTS LIMITED | Registered office | - | - | 16-APR-2002 | Barbados | - | Paradise Papers |
| SUGAR HILL TAURUS INC. | Mailing address | - | - | 18-JUL-2003 | Barbados | - | Paradise Papers |
| SUGAR ELEVEN LTD. | Mailing address | - | - | 26-MAR-2001 | Barbados | - | Paradise Papers |
| SUGAR HILL STARLIGHT LTD. | Mailing address | - | - | 12-JUL-2004 | Barbados | - | Paradise Papers |
| SUGAR HILL AQUARIUS INC. | Mailing address | - | - | 18-JUL-2003 | Barbados | - | Paradise Papers |
| GORAN PARK INVESTMENTS LTD. | Mailing address | - | - | 06-DEC-2000 | Barbados | - | Paradise Papers |
| BUNDABERG HOLDINGS LIMITED | Mailing address | - | - | 30-APR-2003 | Barbados | - | Paradise Papers |
| SUGAR TEN LTD. | Mailing address | - | - | 07-MAR-2001 | Barbados | - | Paradise Papers |
| WEDGE INVESTMENTS INC. | Mailing address | - | - | 28-DEC-2001 | Barbados | - | Paradise Papers |
| PARKHILL PROPERTIES LIMITED | Mailing address | - | - | 16-NOV-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.