Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NUMBER 12 REEDS HOUSE LIMITED | Mailing address | - | - | 16-JAN-1998 | Barbados | - | Paradise Papers |
| GOLF SIDE LIMITED | Mailing address | - | - | 19-OCT-1999 | Barbados | - | Paradise Papers |
| FOREST HILLS HOLDINGS LIMITED | Mailing address | - | - | 04-DEC-1997 | Barbados | - | Paradise Papers |
| STEVMAR LIMITED | Registered office | - | - | 20-MAR-1983 | Barbados | - | Paradise Papers |
| KENSINGTON INTERNATIONAL LIMITED | Registered office | - | - | 06-MAR-1997 | Barbados | - | Paradise Papers |
| NUMBER 7 REEDS HOUSE LIMITED | Mailing address | - | - | 16-JAN-1998 | Barbados | - | Paradise Papers |
| TRIVAL INTERNATIONAL LTD. | Mailing address | - | - | 29-JAN-1996 | 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.