Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ROYAL VILLA NUMBER 12 LIMITED | Registered office | - | - | 09-DEC-2005 | Barbados | - | Paradise Papers |
| ROYAL VILLA NUMBER 19 LIMITED | Registered office | - | - | 09-DEC-2005 | Barbados | - | Paradise Papers |
| ROYAL VILLA NUMBER 18 LIMITED | Registered office | - | - | 09-DEC-2005 | Barbados | - | Paradise Papers |
| SOUTH OCEAN 602 LIMITED | Registered office | - | - | 07-DEC-2006 | Barbados | - | Paradise Papers |
| ROYAL VILLA NUMBER 9 LIMITED | Registered office | - | - | 15-MAY-2006 | Barbados | - | Paradise Papers |
| ROYAL VILLA NUMBER 1 LIMITED | Registered office | - | - | 24-JUL-2006 | Barbados | - | Paradise Papers |
| ROYAL VILLA NUMBER 7 LIMITED | Registered office | - | - | 19-JUN-2006 | Barbados | - | Paradise Papers |
| MARKISH HOLDINGS LIMITED | Registered office | - | - | 31-JUL-2002 | 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.