Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NORTHERN HOLDINGS INC. | Registered office | - | - | 23-AUG-2000 | Barbados | - | Paradise Papers |
| DAPER INC. | Registered office | - | - | 02-FEB-1999 | Barbados | - | Paradise Papers |
| R & J TOP MODE LIMITED | Registered office | - | - | 02-NOV-1989 | Barbados | - | Paradise Papers |
| ORGANOMICS INC. | Registered office | - | - | 10-MAY-1999 | Barbados | - | Paradise Papers |
| JOSLYN INVESTMENTS INC. | Registered office | - | - | 23-AUG-2000 | Barbados | - | Paradise Papers |
| RICHMAS FINANCE CORPORATION | Registered office | - | - | 25-MAR-1991 | Barbados | - | Paradise Papers |
| ROSBAR TRADING INC. | Registered office | - | - | 19-JAN-1995 | Barbados | - | Paradise Papers |
| C & O SUNSHINE PORTER SERVICES LTD | Registered office | - | - | 18-OCT-1994 | Barbados | - | Paradise Papers |
| SOUTHERN SHORES FISHERIES INC. | Registered office | - | - | 26-OCT-1994 | Barbados | - | Paradise Papers |
| CARIB TOUCH INC. | Registered office | - | - | 22-JUN-1998 | Barbados | - | Paradise Papers |
| SOUTHERN HOME & HARDWARE SUPPLIES INC. | Registered office | - | - | 16-JUL-1998 | Barbados | - | Paradise Papers |
| MARSHALL'S BAR & RESTAURANT LTD. | Registered office | - | - | 27-FEB-1996 | Barbados | - | Paradise Papers |
| WINLY HOLDINGS INC. | Registered office | - | - | 08-MAY-1990 | Barbados | - | Paradise Papers |
| TOP CLASS FINANCE INC. | Registered office | - | - | 13-JUL-1999 | Barbados | - | Paradise Papers |
| ORBS FINANCE CORPORATION | Registered office | - | - | 09-JAN-1996 | Barbados | - | Paradise Papers |
| L & B SECURITY SERVICES INC | Registered office | - | - | 26-MAR-1998 | Barbados | - | Paradise Papers |
| N&J SALES & MARKETING INC. | Registered office | - | - | 23-NOV-1998 | Barbados | - | Paradise Papers |
| TOP CLASS MOTORS INC. | Registered office | - | - | 27-MAY-1999 | Barbados | - | Paradise Papers |
| FLORAL DESIGNS INCORPORATED | Registered office | - | - | 09-OCT-1995 | Barbados | - | Paradise Papers |
| VISION INVESTMENTS INC. | Registered office | - | - | 23-NOV-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.