Connections:
Entity (29)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EXOTIC RESORT & RESTAURANT INSPECTION CORP | Registered office | - | - | 14-SEP-2007 | Barbados | - | Paradise Papers |
| EGBERT LAWRENCE BANNISTER CORP | Registered office | - | - | 13-MAY-2010 | Barbados | - | Paradise Papers |
| KHUSHAL MARKETING AND CONSULTING CORP | Registered office | - | - | 14-SEP-2007 | Barbados | - | Paradise Papers |
| GALATICUS INTERNATIONAL INC. | Registered office | - | - | 09-MAY-2007 | Barbados | - | Paradise Papers |
| MAPLE LEAF MARKETING & CONSULTING SERVICES CORP | Registered office | - | - | 12-SEP-2007 | Barbados | - | Paradise Papers |
| ALPHA GLOBAL SUPPLIES INC. | Registered office | - | - | 06-JUN-2012 | Barbados | - | Paradise Papers |
| M & M INDUSTRIAL SUPPLIES INC. | Registered office | - | - | 06-JUN-2012 | Barbados | - | Paradise Papers |
| THE DAIRY BRAND INVESTMENTS LTD. | Registered office | - | - | 15-MAR-2010 | Barbados | - | Paradise Papers |
| STAR MANAGEMENT INC. | Registered office | - | - | 27-DEC-2006 | Barbados | - | Paradise Papers |
| TRB MARKETING & REAL ESTATE CORP. | Registered office | - | - | 14-SEP-2007 | Barbados | - | Paradise Papers |
| PUNCHLINE INC. | Registered office | - | - | 27-SEP-2012 | Barbados | - | Paradise Papers |
| TG TOURIST INVESTMENTS INC. | Registered office | - | - | 09-OCT-2007 | Barbados | - | Paradise Papers |
| JUNIPER NV BAN-CORP INC. | Registered office | - | - | 04-JAN-2007 | Barbados | - | Paradise Papers |
| NAPOLEON TOBACCOS TRADING COMPANY INC. | Registered office | - | - | 14-JUN-2006 | Barbados | - | Paradise Papers |
| RANCHO GU GROUP INC. | Registered office | - | - | 28-FEB-2011 | Barbados | - | Paradise Papers |
| JAJ MANAGEMENT INC. | Registered office | - | - | 21-AUG-2015 | Barbados | - | Paradise Papers |
| AF GROUP INC. | Registered office | - | - | 28-FEB-2011 | Barbados | - | Paradise Papers |
| PA GROUP INC. | Registered office | - | - | 28-FEB-2011 | Barbados | - | Paradise Papers |
| JOROGA OVERSEAS LTD. | Registered office | - | - | 27-APR-2010 | Barbados | - | Paradise Papers |
| EL ROSAL GROUP INC. | Registered office | - | - | 28-FEB-2011 | 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.