Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COLONY SL 2 LIMITED | Registered office | - | - | 27-FEB-2008 | Barbados | - | Paradise Papers |
| CRYSTAL SL 2 LIMITED | Registered office | - | - | 27-FEB-2008 | Barbados | - | Paradise Papers |
| TURTLE SL 2 LIMITED | Registered office | - | - | 27-FEB-2008 | Barbados | - | Paradise Papers |
| THE HOUSE SL 2 LIMITED | Registered office | - | - | 27-FEB-2008 | Barbados | - | Paradise Papers |
| TAMCOVE SL 2 LIMITED | Registered office | - | - | 27-FEB-2008 | Barbados | - | Paradise Papers |
| COCONUT CREEK HOTEL LIMITED | Registered office | - | - | 11-OCT-1994 | Barbados | - | Paradise Papers |
| COLONY CLUB (BARBADOS) LIMITED | Registered office | - | - | 23-SEP-1994 | Barbados | - | Paradise Papers |
| MOUNTAIN PEAK CORPORATION | Registered office | - | - | 03-JAN-1996 | Barbados | - | Paradise Papers |
| WINDWARD INVESTMENTS LIMITED | Registered office | - | - | 05-SEP-1986 | Barbados | - | Paradise Papers |
| CRYSTAL COVE HOTEL LIMITED | Registered office | - | - | 20-SEP-1983 | Barbados | - | Paradise Papers |
| TAMARIND COVE HOTEL CO. LIMITED | Registered office | - | - | 03-JAN-1996 | Barbados | - | Paradise Papers |
| ELEGANT HOTELS (BARBADOS) LTD. | Registered office | - | - | 19-DEC-1986 | Barbados | - | Paradise Papers |
| ELEGANT HOTELS (BARBADOS) MANAGEMENT LIMITED | Registered office | - | - | 17-MAR-2004 | Barbados | - | Paradise Papers |
| TURTLE BEACH RESORT LIMITED | Registered office | - | - | 04-OCT-1996 | Barbados | - | Paradise Papers |
| DAPHNE'S RESTAURANT LTD. | Registered office | - | - | 07-AUG-2001 | Barbados | - | Paradise Papers |
| PAYNES BAY INVESTMENTS LIMITED | Registered office | - | - | 02-APR-1987 | 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.