Connections:
Entity (22)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EDUCATIONAL DEVELOPMENT CORPORATION LTD. | Registered office | - | - | 05-OCT-1998 | Barbados | - | Paradise Papers |
| S.B.I. ENTERPRISES LTD. | Registered office | - | - | 21-APR-1998 | Barbados | - | Paradise Papers |
| YORKTOWN LIMITED | Registered office | - | - | 16-DEC-1997 | Barbados | - | Paradise Papers |
| ST. JOHN MANAGEMENT INC | Registered office | - | - | 08-APR-1999 | Barbados | - | Paradise Papers |
| ALLIANCE CONSULTING LTD. | Registered office | - | - | 17-FEB-1998 | Barbados | - | Paradise Papers |
| MARKETING CREATIVE RESEARCH LIMITED | Registered office | - | - | 16-SEP-1998 | Barbados | - | Paradise Papers |
| R & T MILLENNIUM INC. | Registered office | - | - | 18-JUN-2002 | Barbados | - | Paradise Papers |
| GILBERT TRUCKING & EQUIPMENT INC. | Registered office | - | - | 26-NOV-2007 | Barbados | - | Paradise Papers |
| KAFKO (BARBADOS) INC. | Registered office | - | - | 08-APR-1998 | Barbados | - | Paradise Papers |
| FOUR HOLDINGS LTD. | Registered office | - | - | 07-JAN-1999 | Barbados | - | Paradise Papers |
| R & T PROPERTIES LTD. | Registered office | - | - | 09-FEB-2001 | Barbados | - | Paradise Papers |
| CARIBBEAN OASIS COMPANY INCORPORATED | Registered office | - | - | 15-MAR-1995 | Barbados | - | Paradise Papers |
| R.K. MCCARTHY MANAGEMENT LTD. | Registered office | - | - | 03-JUL-1992 | Barbados | - | Paradise Papers |
| T.W.P. INDUSTRIES LTD. | Registered office | - | - | 10-MAY-1994 | Barbados | - | Paradise Papers |
| HUMAN COMMUNICATIONS (BARBADOS) INC. | Registered office | - | - | 08-JUN-1999 | Barbados | - | Paradise Papers |
| ROYAL RESORT INC. | Registered office | - | - | 14-NOV-1997 | Barbados | - | Paradise Papers |
| MAINARA INC. | Registered office | - | - | 10-JUN-1999 | Barbados | - | Paradise Papers |
| KING'S JEWELLERY WORLD LIMITED | Registered office | - | - | 05-APR-2000 | Barbados | - | Paradise Papers |
| WTX HOLDING SRL | Registered office | - | - | 06-MAR-1997 | Barbados | - | Paradise Papers |
| DEWSBURY SERVICES LIMITED | Registered office | - | - | 19-JAN-1994 | 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.