Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GHIS-LAINE COSMETICS (BARBADOS) INC. | Registered office | - | - | 05-SEP-2000 | Barbados | - | Paradise Papers |
| WHIRLWIND INVESTMENTS INC. | Registered office | - | - | 05-SEP-1995 | Barbados | - | Paradise Papers |
| WINDSOR-BANYAN COLLEGE INC. | Registered office | - | - | 27-MAR-2002 | Barbados | - | Paradise Papers |
| B.E.P. CO. LTD. | Registered office | - | - | 01-MAR-2005 | Barbados | - | Paradise Papers |
| ANVER INC. | Registered office | - | - | 30-JUL-1997 | Barbados | - | Paradise Papers |
| WTL TRADING CORPORATION | Registered office | - | - | 03-FEB-1995 | Barbados | - | Paradise Papers |
| EME LTD. | Registered office | - | - | 14-APR-1998 | Barbados | - | Paradise Papers |
| C.D.M. INTERNATIONAL CONVENTION SERVICES INC. | Registered office | - | - | 24-MAR-1992 | Barbados | - | Paradise Papers |
| CARIBBEAN INDUSTRIAL AND MEDICAL SERVICES LIMITED | Mailing address | - | - | 14-APR-2000 | Barbados | - | Paradise Papers |
| BRIDGETOWN LEGAL AID CLINIC INC. | Registered office | - | - | 29-JAN-1992 | Barbados | - | Paradise Papers |
| NEUCLETRON CORPORATION | Mailing address | - | - | 04-APR-2000 | Barbados | - | Paradise Papers |
| JAKEL DUTRASE SALES INC. | Registered office | - | - | 26-MAY-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.