Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BETHEL MARKETING INC. | Registered office | - | - | 27-OCT-1998 | Barbados | - | Paradise Papers |
| GERA-TEC SERVICES LIMITED | Registered office | - | - | 20-DEC-1996 | Barbados | - | Paradise Papers |
| DISCREET LOGIC (DESKTOP) INC. | Registered office | - | - | 02-JUN-1997 | Barbados | - | Paradise Papers |
| SUBSEA (MANAGEMENT), INC. | Registered office | - | - | 23-JUL-1999 | Barbados | - | Paradise Papers |
| BAY OPERATIONS INC. | Registered office | - | - | 17-JUL-1998 | Barbados | - | Paradise Papers |
| BYRD INTERNATIONAL (1997) INC. | Registered office | - | - | 28-JUL-1997 | Barbados | - | Paradise Papers |
| CONTAINERS GALORE INC. | Registered office | - | - | 27-APR-1999 | Barbados | - | Paradise Papers |
| SHORELINE (MANAGEMENT), INC. | Registered office | - | - | 23-JUL-1999 | Barbados | - | Paradise Papers |
| EVEREST INTERNATIONAL LTD | Registered office | - | - | 22-JAN-1997 | Barbados | - | Paradise Papers |
| CHAPAR INC. | Registered office | - | - | 24-JUN-1997 | Barbados | - | Paradise Papers |
| SHORELINE PROPERTIES, INC. | Registered office | - | - | 20-APR-1999 | Barbados | - | Paradise Papers |
| TRI STAR TRADING INC | Registered office | - | - | 13-JUN-1996 | Barbados | - | Paradise Papers |
| ITWLA (BARBADOS) INC. | Registered office | - | - | 28-DEC-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.