Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JOHN LAING MANAGEMENT (STRIKE CLUB) LTD. | Registered office | - | - | 14-MAY-1987 | Barbados | - | Paradise Papers |
| S. MCGREGOR LIMITED | Registered office | - | - | 18-SEP-1986 | Barbados | - | Paradise Papers |
| IBB - INTERNATIONAL BUSINESS AND TRADE BUREAU LIMITED | Registered office | - | - | 08-SEP-1986 | Barbados | - | Paradise Papers |
| SOUTHLITE ENTERPRISES LIMITED | Registered office | - | - | 11-OCT-1979 | Barbados | - | Paradise Papers |
| R.AN.D. BLAST KLEENERS INC. | Registered office | - | - | 13-DEC-1985 | Barbados | - | Paradise Papers |
| FIRST NATIONAL LIFE & CASUALTY ASSURANCE COMPANY LTD. | Registered office | - | - | 28-OCT-1986 | Barbados | - | Paradise Papers |
| AQUA TERRA CONSULTANTS LIMITED | Mailing address | - | - | 31-JAN-1989 | Barbados | - | Paradise Papers |
| EVELYN ROACH & CO. (HOLDINGS) LIMITED | Registered office | - | - | 12-AUG-1942 | Barbados | - | Paradise Papers |
| WESTWOOD CORPORATION | Mailing address | - | - | 04-FEB-1998 | Barbados | - | Paradise Papers |
| DASH TOURS INTERNATIONAL LTD. | Registered office | - | - | 01-JUL-1986 | Barbados | - | Paradise Papers |
| BURNLEY INVESTMENTS LIMITED | Registered office | - | - | 30-APR-1974 | Barbados | - | Paradise Papers |
| EVELYN ROACH ENTERPRISES LIMITED | Registered office | - | - | 05-SEP-1978 | Barbados | - | Paradise Papers |
| CUMMINS DIESEL EXPORT LIMITED | Registered office | - | - | 21-FEB-1985 | 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.