Connections:
Entity (20)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHEAM FINANCIAL CORPORATION | Registered office | - | - | 03-FEB-1998 | Barbados | - | Paradise Papers |
| JARI INTERNATIONAL INC. | Registered office | - | - | 25-JUN-1996 | Barbados | - | Paradise Papers |
| MARCA (CORPORATION) LTD. | Registered office | - | - | 27-FEB-1997 | Barbados | - | Paradise Papers |
| CHARLOTTE NINETEEN LIMITED | Registered office | - | - | 03-MAY-1996 | Barbados | - | Paradise Papers |
| NUMBER 12 REEDS HOUSE LIMITED | Registered office | - | - | 16-JAN-1998 | Barbados | - | Paradise Papers |
| STAR FISH ASSOCIATES LTD. | Registered office | - | - | 28-FEB-1997 | Barbados | - | Paradise Papers |
| SUMMER LEAS FINANCIAL CORPORATION | Registered office | - | - | 02-FEB-1998 | Barbados | - | Paradise Papers |
| MAREMI INVESTMENTS (HOLDING) LTD. | Registered office | - | - | 10-MAY-1994 | Barbados | - | Paradise Papers |
| BLOOR FINANCIAL CORPORATION | Registered office | - | - | 18-FEB-1998 | Barbados | - | Paradise Papers |
| POGS PLACE INC. | Registered office | - | - | 28-JUL-1997 | Barbados | - | Paradise Papers |
| NUMBER 1 REEDS HOUSE LIMITED | Registered office | - | - | 16-JAN-1998 | Barbados | - | Paradise Papers |
| LEYARA PROPERTIES LIMITED | Registered office | - | - | 03-FEB-1995 | Barbados | - | Paradise Papers |
| NUMBER 2 REEDS HOUSE LIMITED | Registered office | - | - | 16-JAN-1998 | Barbados | - | Paradise Papers |
| NUMBER 4 REEDS HOUSE LIMITED | Registered office | - | - | 16-JAN-1998 | Barbados | - | Paradise Papers |
| TALA RESOURCES LTD. | Registered office | - | - | 28-FEB-1997 | Barbados | - | Paradise Papers |
| B&R PROPERTY HOLDINGS LIMITED | Registered office | - | - | 14-OCT-1996 | Barbados | - | Paradise Papers |
| YACHT HAVEN HOLDINGS LTD. | Registered office | - | - | 28-FEB-1997 | Barbados | - | Paradise Papers |
| SHATILLA HOLDINGS LTD. | Registered office | - | - | 03-OCT-1995 | Barbados | - | Paradise Papers |
| WELLESLEY HOLDINGS LIMITED | Registered office | - | - | 30-APR-2003 | Barbados | - | Paradise Papers |
| NUMBER 3 REEDS HOUSE LIMITED | Registered office | - | - | 16-JAN-1998 | 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.