Connections:
Entity (31)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RAKEE HOLDINGS INCORPORATED | Registered office | - | - | 13-JAN-1998 | Barbados | - | Paradise Papers |
| SERVICES UNLIMITED INC. | Registered office | - | - | 23-APR-2002 | Barbados | - | Paradise Papers |
| LEWALL HOLDINGS INC. | Registered office | - | - | 27-JUN-2001 | Barbados | - | Paradise Papers |
| MARSAM CORPORATION | Registered office | - | - | 07-SEP-2011 | Barbados | - | Paradise Papers |
| CARRINGTON LAND INC. | Registered office | - | - | 07-DEC-2007 | Barbados | - | Paradise Papers |
| HOOSIER HOLDINGS (BARBADOS) LTD. | Registered office | - | - | 21-FEB-2006 | Barbados | - | Paradise Papers |
| CRYS-TEL INTERNATIONAL INC. | Registered office | - | - | 21-OCT-1998 | Barbados | - | Paradise Papers |
| KIOSKS INTERNATIONAL INC. | Registered office | - | - | 19-SEP-2000 | Barbados | - | Paradise Papers |
| DIGICOM CELLULAR INTERNATIONAL COMPANY LIMITED | Registered office | - | - | 21-OCT-1998 | Barbados | - | Paradise Papers |
| BANRO GROUP (BARBADOS) LIMITED | Registered office | - | - | 22-DEC-2010 | Barbados | - | Paradise Papers |
| BANRO CONGO (BARBADOS) LIMITED | Registered office | - | - | 22-DEC-2010 | Barbados | - | Paradise Papers |
| NAMOYA (BARBADOS) LIMITED | Registered office | - | - | 22-DEC-2010 | Barbados | - | Paradise Papers |
| M.D.C. (BARBADOS) INC. | Registered office | - | - | 31-AUG-1998 | Barbados | - | Paradise Papers |
| TWANGIZA (BARBADOS) LIMITED | Registered office | - | - | 22-DEC-2010 | Barbados | - | Paradise Papers |
| LUGUSHWA (BARBADOS) LIMITED | Registered office | - | - | 22-DEC-2010 | Barbados | - | Paradise Papers |
| ACQUISITION AIR LIMITED | Registered office | - | - | 08-DEC-1999 | Barbados | - | Paradise Papers |
| CONTINENTAL REINSURANCE COMPANY LTD. | Registered office | - | - | 03-SEP-1998 | Barbados | - | Paradise Papers |
| SIDEWARE INTERNATIONAL SRL | Registered office | - | - | 27-AUG-1999 | Barbados | - | Paradise Papers |
| FB MERCANTILE CORP. | Registered office | - | - | 07-AUG-2003 | Barbados | - | Paradise Papers |
| GLENBROOK INSURANCE COMPANY LTD. | Registered office | - | - | 24-DEC-1997 | 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.