Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MOORE SINGH INVESTMENTS LTD. | Registered office | - | - | 18-JAN-2011 | Barbados | - | Paradise Papers |
| MANGO ENTERPRISES (BARBADOS) LTD. | Registered office | - | - | 02-FEB-2011 | Barbados | - | Paradise Papers |
| TURTLEBACK RIDGE LOT 12 LIMITED | Mailing address | - | - | 27-NOV-2000 | Barbados | - | Paradise Papers |
| BRIDGEWAY HOLDINGS INC. | Registered office | - | - | 03-JAN-2007 | Barbados | - | Paradise Papers |
| TRANS ISLAND AIR (2000) LTD. | Registered office | - | - | 06-JAN-2000 | Barbados | - | Paradise Papers |
| BLUE CAPE INVESTMENTS INC | Registered office | - | - | 12-MAY-2004 | Barbados | - | Paradise Papers |
| NRS INTERNATIONAL INC. | Registered office | - | - | 03-MAR-2014 | Barbados | - | Paradise Papers |
| THE LESLEY'S LEGACY FOUNDATION INC. | Registered office | - | - | 05-FEB-2010 | Barbados | - | Paradise Papers |
| HALLIBURTON (BARBADOS) INVESTMENTS SRL | Registered office | - | - | 25-MAR-2010 | Barbados | - | Paradise Papers |
| CRAGGY NOOK ADVENTURES INC. | Registered office | - | - | 02-FEB-2012 | 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.