Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MOONSHINE HILL LOT 6 LTD | Mailing address | - | - | 26-JUN-2008 | Barbados | - | Paradise Papers |
| MOONSHINE HILL LOT 8 LTD. | Mailing address | - | - | 26-JUN-2008 | Barbados | - | Paradise Papers |
| MOONSHINE HILL LOT 14 LTD. | Mailing address | - | - | 26-JUN-2008 | Barbados | - | Paradise Papers |
| NO. 203 COCO BEACH LTD. | Mailing address | - | - | 03-MAR-2005 | 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.