Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRIAD HOLDINGS INC. | Registered office | - | - | 10-JUN-1987 | Barbados | - | Paradise Papers |
| SOUTHERN DEVELOPMENT LIMITED | Registered office | - | - | 11-AUG-1987 | Barbados | - | Paradise Papers |
| CARIBBEAN SERVICES LIMTED | Registered office | - | - | 26-JUN-1985 | Barbados | - | Paradise Papers |
| TIMESQUARE INTERNATIONAL (B'DOS) LTD | Registered office | - | - | 31-MAR-1981 | Barbados | - | Paradise Papers |
| LONGVEST (BARBADOS) LIMITED | Registered office | - | - | 13-AUG-1987 | Barbados | - | Paradise Papers |
| ART HERITAGE PUBLICATIONS LIMITED | Registered office | - | - | 05-SEP-1983 | Barbados | - | Paradise Papers |
| EAST WEST CONCERT PRODUCTIONS, LTD. | Registered office | - | - | 24-FEB-1994 | Barbados | - | Paradise Papers |
| PACT, LTD | Registered office | - | - | 18-NOV-1987 | Barbados | - | Paradise Papers |
| WEST INDIA PUBLISHERS LTD. | Registered office | - | - | 16-OCT-1987 | Barbados | - | Paradise Papers |
| BARNARD (VIDEO SHOP) LTD. | Registered office | - | - | 07-SEP-1993 | Barbados | - | Paradise Papers |
| REAL CORPORATE GROUP (BARBADOS) LTD. | Registered office | - | - | 11-MAY-1987 | Barbados | - | Paradise Papers |
| DOLIM CORP. | Registered office | - | - | 18-NOV-1987 | Barbados | - | Paradise Papers |
| SUNLAND INSURANCE CO., LTD. | Registered office | - | - | 11-MAY-1987 | Barbados | - | Paradise Papers |
| CKP INVESTMENTS LIMITED | Registered office | - | - | 06-NOV-2003 | Barbados | - | Paradise Papers |
| ATTORNEYS INSURANCE MUTUAL LIMITED | Mailing address | - | - | 25-JUN-1986 | 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.