Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PETROLEUM ENGINEERING SERVICES LIMITED | Registered office | - | - | 28-JUL-1988 | Barbados | - | Paradise Papers |
| CAI INVESTMENTS INC. | Registered office | - | - | 06-SEP-2006 | Barbados | - | Paradise Papers |
| KATRINA INVESTMENTS INC. | Registered office | - | - | 06-SEP-2006 | Barbados | - | Paradise Papers |
| CLAJ INC. | Registered office | - | - | 29-SEP-2006 | Barbados | - | Paradise Papers |
| HYDRO-ACTION CARIBBEAN INC. | Registered office | - | - | 13-JUN-2000 | Barbados | - | Paradise Papers |
| STORM & SECURITY SHUTTERS INC. | Registered office | - | - | 14-MAR-2000 | Barbados | - | Paradise Papers |
| CENTRAL ESTATES LIMITED | Registered office | - | - | 06-MAY-1998 | Barbados | - | Paradise Papers |
| SNAP-ON ENGINEERING & CONSTRUCTION SERVICES INC. | Registered office | - | - | 10-JAN-2009 | Barbados | - | Paradise Papers |
| PDT INVESTMENTS INC. | Registered office | - | - | 10-SEP-1999 | 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.