Connections:
Entity (45)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MARTINS BAY LAND HOLDINGS INC. | Registered office | - | - | 06-MAY-2002 | Barbados | - | Paradise Papers |
| KAPLAW CONSULTANTS INC. | Registered office | - | - | 10-APR-2003 | Barbados | - | Paradise Papers |
| DEACTION LIMITED | Registered office | - | - | 06-SEP-2001 | Barbados | - | Paradise Papers |
| LAUREL MCQUEEN LTD | Registered office | - | - | 15-JUL-2004 | Barbados | - | Paradise Papers |
| PT.BALEINE INVESTMENTS INC. | Registered office | - | - | 27-JUL-2005 | Barbados | - | Paradise Papers |
| BOVIN INVESTMENT INC. | Registered office | - | - | 21-FEB-2002 | Barbados | - | Paradise Papers |
| GASPAREE INVESTMENTS LIMITED | Registered office | - | - | 21-AUG-2003 | Barbados | - | Paradise Papers |
| CURIOUS TURTLES LTD. | Registered office | - | - | 27-APR-2006 | Barbados | - | Paradise Papers |
| BLUSH BEAUTY BOX INC. | Registered office | - | - | 06-OCT-2005 | Barbados | - | Paradise Papers |
| B C CONSULTANTS INC. | Registered office | - | - | 29-AUG-2001 | Barbados | - | Paradise Papers |
| SILVER LINING INC | Registered office | - | - | 12-JUL-2004 | Barbados | - | Paradise Papers |
| BEAUTIFUL HOMES (BARBADOS) LTD | Registered office | - | - | 19-JAN-2006 | Barbados | - | Paradise Papers |
| IPL CONSORTIUM INC. | Registered office | - | - | 13-JUL-2007 | Barbados | - | Paradise Papers |
| BTR (BARBADOS) INC. | Registered office | - | - | 09-NOV-2005 | Barbados | - | Paradise Papers |
| COMPUTER & NETWORK CONSULTING SERVICES LTD. | Registered office | - | - | 03-JUN-1999 | Barbados | - | Paradise Papers |
| SAPHE MANAGEMENT INC. | Registered office | - | - | 16-APR-2003 | Barbados | - | Paradise Papers |
| SARTONDAN INVESTMENTS LIMITED | Registered office | - | - | 20-JUL-2006 | Barbados | - | Paradise Papers |
| ARES SECURITY SERVICES INC. | Registered office | - | - | 19-JAN-2004 | Barbados | - | Paradise Papers |
| SECOND CHANCE (ANIMALS) INC. | Registered office | - | - | 14-AUG-2007 | Barbados | - | Paradise Papers |
| J & C ESTATES LTD. | Registered office | - | - | 08-NOV-2002 | 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.