Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STUART MARKSON INVESTMENTS INC. | Registered office | - | - | 25-AUG-1997 | Barbados | - | Paradise Papers |
| RLC INVESTMENTS COMPANY LIMITED | Registered office | - | - | 15-MAR-1979 | Barbados | - | Paradise Papers |
| PHOENIX WASHATERIA INC. | Registered office | - | - | 23-AUG-1994 | Barbados | - | Paradise Papers |
| VANCRON INVESTMENTS INC. | Registered office | - | - | 23-MAY-1996 | Barbados | - | Paradise Papers |
| THE RAYMOND CHRISTOPHER FRANCIS CORPORATION | Registered office | - | - | 07-OCT-1998 | Barbados | - | Paradise Papers |
| G M D VENTURE CORPORATION | Registered office | - | - | 09-JUN-1995 | Barbados | - | Paradise Papers |
| COMPUTER AND IMAGING SYSTEMS INC | Registered office | - | - | 27-JAN-1994 | Barbados | - | Paradise Papers |
| LORCLEM ENTERPRISES INC. | Registered office | - | - | 20-SEP-1995 | Barbados | - | Paradise Papers |
| CANTONESE MANUFACTURING COMPANY INC. | Registered office | - | - | 14-JUN-1996 | Barbados | - | Paradise Papers |
| THE BREAKERS INVESTMENT INC. | Registered office | - | - | 01-FEB-2007 | Barbados | - | Paradise Papers |
| NTT INVESTMENTS INC | Registered office | - | - | 06-DEC-2004 | Barbados | - | Paradise Papers |
| TEXTILE CARE INC. | Mailing address | - | - | 21-MAY-2004 | Barbados | - | Paradise Papers |
| SCANTLEBURY AND ASSOCIATES INC. | Registered office | - | - | 27-JAN-1998 | Barbados | - | Paradise Papers |
| ABBEYHILL CORPORATION | Registered office | - | - | 29-SEP-2008 | Barbados | - | Paradise Papers |
| QUALITY INVESTMENTS LTD. | Registered office | - | - | 22-SEP-2000 | Barbados | - | Paradise Papers |
| THE HERMAN KEITH CORPORATION | Registered office | - | - | 19-JUN-1998 | Barbados | - | Paradise Papers |
| VAF INVESTMENTS INC. | Registered office | - | - | 08-SEP-1995 | Barbados | - | Paradise Papers |
| CARIBBEAN INDUSTRIAL DEVELOPMENT FUND INC. | Registered office | - | - | 24-OCT-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.